FLIGHT CENTRE (UK) WHOLESALE LIMITED
Company number 06867401
- Company Overview for FLIGHT CENTRE (UK) WHOLESALE LIMITED (06867401)
- Filing history for FLIGHT CENTRE (UK) WHOLESALE LIMITED (06867401)
- People for FLIGHT CENTRE (UK) WHOLESALE LIMITED (06867401)
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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) |
|---|---|---|---|
| 22 May 2024 | CH01 | Director's details changed for Mr Steven Norris on 9 May 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 15 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 24 Mar 2023 | CH03 | Secretary's details changed for Adam Murray on 24 March 2023 | |
| 24 Mar 2023 | AD01 | Registered office address changed from Level 6, Ci Tower St. Georges Square High Street New Malden KT3 4TE to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023 | |
| 16 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 23 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 10 Jan 2021 | AA | Full accounts made up to 30 June 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Chris Adrian Galanty as a director on 30 June 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Graham Francis Turner as a director on 30 June 2020 | |
| 02 Jul 2020 | AP01 | Appointment of Mr Adam Murray as a director on 30 June 2020 | |
| 02 Jul 2020 | AP01 | Appointment of Mr Steven Norris as a director on 30 June 2020 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 19 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
| 14 Aug 2019 | AD02 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
| 31 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
| 09 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 14 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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