Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Dec 2021 |
PSC05 |
Change of details for Travelsmith Investments Limited as a person with significant control on 9 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Stuart Alexander Kesson-Smith as a director on 31 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Tracy Nicola Kirton as a director on 31 October 2021
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19 Nov 2021 |
MR01 |
Registration of charge 060084800011, created on 19 November 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Reginald Patrick Smith as a director on 31 August 2021
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22 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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08 Dec 2020 |
CH01 |
Director's details changed for Reginald Patrick Smith on 15 July 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Jeffrey Derek Smith on 23 August 2012
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13 Oct 2020 |
MR01 |
Registration of charge 060084800010, created on 9 October 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from Travelsmith House 38 High Street Burnham on Crouch Essex CM0 8AA to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW on 15 July 2020
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19 Feb 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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