HOME AND TRAVEL LIMITED

Company number 07270270

Date	Type	Description	View / Download
27 Sep 2019	TM01	Termination of appointment of Stephen Peter Verrall as a director on 4 September 2019	(1 page)
26 Sep 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to The Walbrook Building 25 Walbrook London EC4N 8AW on 26 September 2019	(1 page)
26 Sep 2019	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 4 September 2019	(2 pages)
26 Sep 2019	PSC07	Cessation of James Robert Castell as a person with significant control on 4 September 2019	(1 page)
29 Aug 2019	CH01	Director's details changed for Mr Stephen Peter Verrall on 31 May 2013	(2 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
22 May 2019	CH01	Director's details changed for Mr James Robert Castell on 1 January 2019	(2 pages)
22 May 2019	PSC04	Change of details for Mr James Robert Castell as a person with significant control on 1 January 2019	(2 pages)
17 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 01/06/2018	(15 pages)
17 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017	(15 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2018	SH08	Change of share class name or designation	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 17/10/2018.	(4 pages)
15 Feb 2018	AD01	Registered office address changed from 28 Ridgeway Road Isleworth Middlesex TW7 5LA to 55 Baker Street London W1U 7EU on 15 February 2018	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
06 Jun 2017	CS01	01/06/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 17/10/2018.	(8 pages)
23 Mar 2017	AP01	Appointment of Mr James Robert Castell as a director on 31 January 2017	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)