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CARTE BLANCHE TRAVEL LIMITED

Company number 06882116

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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)
25 Apr 2016 AP01 Appointment of Mr Joachim Richard Moxon as a director on 18 April 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
14 May 2015 CH01 Director's details changed for Mr Alan Moxon on 27 March 2015
14 May 2015 AD02 Register inspection address has been changed from C/O Carte Blanche Travel Ltd 41 Pegasus Court 194 Horn Lane London W3 6PT England to 32 Aspen Road Rugby Warwickshire CV21 1SF
08 Oct 2014 AD01 Registered office address changed from Linear House Peyton Place London SE10 8RS to 25a High Street Daventry Northamptonshire NN11 4BG on 8 October 2014
30 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Alan Moxon on 1 June 2010
09 Jun 2011 AD02 Register inspection address has been changed from C/O Carte Blanche Travel Ltd 8 Churchfields Rode Frome Somerset BA11 6QP England
09 Jun 2011 AD01 Registered office address changed from C/O Carte Blanche Travel Ltd 8 Churchfields Rode Frome Somerset BA11 6QP England on 9 June 2011
09 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
20 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Alan Moxon on 20 April 2010
20 May 2010 AD01 Registered office address changed from Linear House Peyton Place London SE10 8SR on 20 May 2010
20 May 2010 AD02 Register inspection address has been changed
29 Jul 2009 287 Registered office changed on 29/07/2009 from bates wells & braithwaite london LLP 2-6 cannon street london EC4M 6YH