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SADDLETRAVEL.COM LIMITED

Company number 05411320

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 01/08/2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
20 Apr 2023 CH01 Director's details changed for Mr Matthew Rupert Williams on 1 January 2023
20 Apr 2023 PSC04 Change of details for Mr Matthew Rupert Williams as a person with significant control on 1 November 2022
20 Apr 2023 PSC07 Cessation of Graham Maurice Williams as a person with significant control on 1 November 2022
20 Apr 2023 AD01 Registered office address changed from The Coach House Clyro Court Clyro Hereford HR3 5LE United Kingdom to 5 Brayford Square London E1 0SG on 20 April 2023
24 Mar 2023 TM01 Termination of appointment of Graham Maurice Williams as a director on 1 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jul 2019 AD01 Registered office address changed from C/O David M Jones & Partners Brooklands Hay on Wye Hereford HR3 5AP to The Coach House Clyro Court Clyro Hereford HR3 5LE on 19 July 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015