TRAVEL COUNSELLORS GROUP LIMITED

Company number 05502127

Date	Type	Description	View / Download
18 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	(54 pages)
12 Sep 2018	MR01	Registration of charge 055021270006, created on 5 September 2018	(22 pages)
24 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(52 pages)
20 Jul 2018	MR04	Satisfaction of charge 055021270003 in full	(4 pages)
20 Jul 2018	MR04	Satisfaction of charge 055021270005 in full	(4 pages)
20 Jul 2018	MR04	Satisfaction of charge 055021270004 in full	(4 pages)
14 Jun 2018	PSC07	Cessation of Tc Bidco Limited as a person with significant control on 31 May 2018	(1 page)
14 Jun 2018	PSC02	Notification of Cannes Bidco Limited as a person with significant control on 31 May 2018	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(55 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Malcolm Peter Hingley as a director on 25 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Anna Speakman as a director on 19 January 2016	(1 page)
04 Nov 2015	AD01	Registered office address changed from Travel House Churchgate Bolton Lancashire BL1 1th to Venus No 1 Old Park Lane Trafford City Manchester M41 7HA on 4 November 2015	(1 page)
31 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(29 pages)
13 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 32,756	(7 pages)
13 Jul 2015	CH01	Director's details changed for Kirsten Hughes on 1 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Stephen Byrne on 1 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Karen Morris on 26 June 2015	(2 pages)
16 Mar 2015	AP03	Appointment of Laura Helen Anderton as a secretary on 24 October 2014	(2 pages)
16 Mar 2015	AP01	Appointment of Simon Andrew Shaw as a director on 27 January 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Paul Speakman as a director on 24 October 2014	(1 page)
13 Feb 2015	TM01	Termination of appointment of Maureen Speakman as a director on 24 October 2014	(1 page)

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