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TRAVELSMITH CORNWALL LIMITED

Company number 06008493

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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)
02 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2016	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 398,666	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 398,666 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AD02	Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	View PDF Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN - link opens in a new window - 1 page (1 page)
14 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
25 Feb 2015	MR01	Registration of charge 060084930002, created on 23 February 2015	View PDF Registration of charge 060084930002, created on 23 February 2015 - link opens in a new window - 27 pages (27 pages)
09 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2015	SH19	Statement of capital on 9 February 2015 GBP 398,666	View PDF Statement of capital on 9 February 2015 GBP 398,666 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce caital redemption reserve 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce caital redemption reserve 09/05/2014 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 771,826	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 771,826 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-07-01 GBP 771,826	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-07-01 GBP 771,826 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
06 Dec 2013	CH01	Director's details changed for Kathryn Ann Smith on 4 December 2013	View PDF Director's details changed for Kathryn Ann Smith on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH03	Secretary's details changed for Kathryn Ann Smith on 4 December 2013	View PDF Secretary's details changed for Kathryn Ann Smith on 4 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	View PDF Annual return made up to 24 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AD02	Register inspection address has been changed from Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH	View PDF Register inspection address has been changed from Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 10 pages (10 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	CH01	Director's details changed for Jeffrey Derek Smith on 24 August 2012	View PDF Director's details changed for Jeffrey Derek Smith on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Reginald Patrick Smith on 24 August 2012	View PDF Director's details changed for Reginald Patrick Smith on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 10 pages (10 pages)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
19 Jan 2011	CH01	Director's details changed for Reginald Patrick Smith on 18 January 2011	View PDF Director's details changed for Reginald Patrick Smith on 18 January 2011 - link opens in a new window - 2 pages (2 pages)

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TRAVELSMITH CORNWALL LIMITED

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