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CARTER GOODSON TRAVEL LIMITED

Company number 07955827

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
04 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 65,100
08 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
24 Aug 2020 AD01 Registered office address changed from 17 Willow Way Toddington Dunstable Bedfordshire LU5 6FD England to Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 24 August 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 TM01 Termination of appointment of Charlotte Louise Selmon as a director on 1 May 2020
29 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 40,100
22 Dec 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2015 AD01 Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to 17 Willow Way Toddington Dunstable Bedfordshire LU5 6FD on 19 November 2015