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CASTAWAY SCHOOL TRAVEL LIMITED

Company number 07412795

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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)
12 Oct 2018 AP01 Appointment of Mr Paul Richard Maslin as a director on 12 October 2018
23 Mar 2018 AA Accounts for a small company made up to 30 November 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 PSC07 Cessation of Nigel Stuart English as a person with significant control on 17 October 2017
20 Oct 2017 PSC07 Cessation of Nicolas Geoffrey Goddard as a person with significant control on 17 October 2017
20 Oct 2017 PSC02 Notification of Class Tours Limited as a person with significant control on 17 October 2017
19 Oct 2017 TM01 Termination of appointment of Nicolas Geoffrey Goddard as a director on 17 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Apr 2017 AA Accounts for a small company made up to 30 November 2016
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Mar 2016 AA Accounts for a small company made up to 30 November 2015
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
02 Nov 2015 CH01 Director's details changed for Mrs Patricia Mary Bryant on 19 October 2015
14 Apr 2015 AP01 Appointment of Mrs Patricia Mary Bryant as a director on 14 April 2015
02 Apr 2015 AA Accounts for a small company made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,000
08 Apr 2014 AA Accounts for a small company made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Nov 2013 CH01 Director's details changed for Mr Nicolas Geoffrey Goddard on 19 October 2013
05 Nov 2013 CH01 Director's details changed for Mr Nigel Stuart English on 19 October 2013
14 Mar 2013 AA Accounts for a small company made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Nov 2012 AD02 Register inspection address has been changed
02 Nov 2012 CH01 Director's details changed for Mr Nicholas Geoffrey Goddard on 19 October 2012