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GORGEOUS WEEKEND LIMITED

Company number 06631065

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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 Feb 2019 AD01 Registered office address changed from 9 Marton Moor Road Nunthorpe Middlesbrough TS7 0BL to Travel Chapter House Gammaton Road Bideford EX39 4DF on 28 February 2019
28 Feb 2019 PSC07 Cessation of Philip Anthony Brion as a person with significant control on 28 February 2019
28 Feb 2019 PSC02 Notification of The Travel Chapter Limited as a person with significant control on 28 February 2019
28 Feb 2019 PSC07 Cessation of Christina Brion as a person with significant control on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Christina Brion as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr James Peter Morris as a director on 28 February 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
29 Jun 2018 PSC01 Notification of Philip Anthony Brion as a person with significant control on 27 June 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 PSC01 Notification of Christina Brion as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
24 May 2016 MR01 Registration of charge 066310650001, created on 24 May 2016
11 Dec 2015 AA Micro company accounts made up to 30 June 2015
08 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012