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CORPORATE TRAVEL PLUS LTD

Company number 06167895

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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)
28 Mar 2017 AD01 Registered office address changed from 57 Main Street Alrewas Burton-on-Trent Staffordshire DE13 7AE to 26 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 28 March 2017
16 Nov 2016 AA Accounts for a small company made up to 30 June 2016
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
22 Mar 2016 MR01 Registration of charge 061678950001, created on 8 March 2016
07 Dec 2015 AA Accounts for a small company made up to 30 June 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
29 Oct 2014 AA Accounts for a small company made up to 30 June 2014
07 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,000
30 Dec 2013 AA Accounts for a small company made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr David Andrew Slack on 1 March 2013
19 Apr 2013 CH01 Director's details changed for Mr Christopher Parlour on 1 March 2013
17 Apr 2013 AA Accounts for a small company made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 50,000
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 SH06 Cancellation of shares. Statement of capital on 25 November 2011
  • GBP 20,000
25 Nov 2011 SH03 Purchase of own shares.
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company information 14/11/2011
12 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AP03 Appointment of Mrs Claire Parlour as a secretary
07 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Christopher Parlour on 8 April 2010