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TRAVIS HUGHES LTD

Company number 05668835

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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)
11 Mar 2020 PSC02 Notification of Recruitment Acquisitions Group Ltd as a person with significant control on 3 March 2020
11 Mar 2020 AP01 Appointment of Mrs Clare Group Oakford as a director on 3 March 2020
11 Mar 2020 MR04 Satisfaction of charge 056688350003 in full
10 Mar 2020 TM01 Termination of appointment of Patricia Lucy Travis as a director on 3 March 2020
10 Mar 2020 TM01 Termination of appointment of Julie Hughes as a director on 3 March 2020
10 Mar 2020 TM02 Termination of appointment of Julie Hughes as a secretary on 3 March 2020
10 Mar 2020 AP01 Appointment of Mrs Karen Georgia Davison-Renouf as a director on 3 March 2020
10 Mar 2020 AP03 Appointment of Mrs Clare Oakford as a secretary on 3 March 2020
10 Mar 2020 AD01 Registered office address changed from 37 Yorkshire Street Oldham OL1 3RZ to Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ on 10 March 2020
05 Mar 2020 MR01 Registration of charge 056688350005, created on 3 March 2020
04 Mar 2020 MR01 Registration of charge 056688350004, created on 3 March 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Ms Patricia Lucy Travis on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mrs Julie Hughes on 9 January 2020
09 Jan 2020 CH03 Secretary's details changed for Julie Hughes on 9 January 2020
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
13 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 MR04 Satisfaction of charge 2 in full
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 MR01 Registration of charge 056688350003, created on 26 August 2016
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100