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JOHN POWELL TRAVEL LIMITED

Company number 05621425

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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)
30 Jul 2018 AD01 Registered office address changed from Unit 2 6 Hellaby Lane Hellaby Industrial Estate Rotherham South Yorkshire S66 8HN to C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX on 30 July 2018
30 Jul 2018 AP03 Appointment of Mr Alasdair John Douglas Smart as a secretary on 25 July 2018
30 Jul 2018 AP01 Appointment of Mr Alasdair John Douglas Smart as a director on 25 July 2018
30 Jul 2018 AP01 Appointment of Ms Jane Desmond as a director on 25 July 2018
30 Jul 2018 AP01 Appointment of Mr David Stanley Powell as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Jane Powell as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Ian Stuart Powell as a director on 25 July 2018
30 Jul 2018 TM02 Termination of appointment of Jane Powell as a secretary on 25 July 2018
30 Jul 2018 PSC07 Cessation of Jane Powell as a person with significant control on 25 July 2018
30 Jul 2018 PSC07 Cessation of Ian Stuart Powell as a person with significant control on 25 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
01 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 August 2017
27 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
09 Feb 2017 TM01 Termination of appointment of Pauline Powell as a director on 8 February 2017
09 Feb 2017 TM01 Termination of appointment of John Stuart Powell as a director on 8 February 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
05 Dec 2014 CH01 Director's details changed for Pauline Powell on 7 November 2014
05 Dec 2014 CH01 Director's details changed for John Stuart Powell on 7 November 2014
05 Dec 2014 CH03 Secretary's details changed for Jane Powell on 7 November 2014