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PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED

Company number 06309844

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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)
05 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
05 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
01 Mar 2021 MR01 Registration of charge 063098440001, created on 18 February 2021
10 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
05 Jul 2020 TM01 Termination of appointment of Stephen John Pinches as a director on 30 June 2020
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
24 Jan 2020 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
20 Dec 2019 PSC05 Change of details for Collinson International Limited as a person with significant control on 20 December 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
08 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
17 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
16 Aug 2018 PSC05 Change of details for The Collinson Group as a person with significant control on 15 August 2018
01 Feb 2018 AA Full accounts made up to 30 April 2017
21 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
26 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
26 Jan 2016 AA Full accounts made up to 30 April 2015
13 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,000