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TRIPSTORE LTD

Company number 07582323

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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)
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
10 Nov 2021 AA Micro company accounts made up to 31 March 2021
29 Sep 2021 AD01 Registered office address changed from The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE United Kingdom to Grive House 45 Walton Street Walton on the Hill Tadworth KT20 7RR on 29 September 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 March 2020
24 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 14 April 2019 with updates
06 Feb 2019 AD01 Registered office address changed from 7 South Tadworth Farm Close Tadworth Surrey KT20 5BF England to The Long Barn Cobham Park Road Downside Cobham Surrey KT11 3NE on 6 February 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
12 Jan 2016 CERTNM Company name changed bookinghq LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
08 Jan 2016 TM01 Termination of appointment of Steven John Perry as a director on 1 January 2016
08 Jan 2016 AP01 Appointment of Mr David Richard Marsh as a director on 1 January 2016
08 Jan 2016 AD01 Registered office address changed from 6 Bradstock Road Epsom Surrey KT17 2LH to 7 South Tadworth Farm Close Tadworth Surrey KT20 5BF on 8 January 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015