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PRIVATE TRAVELLER LIMITED

Company number 09146436

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
06 May 2020 CH01 Director's details changed for Mr Richard Stanley Kirk on 1 December 2018
06 May 2020 CH01 Director's details changed for Mr Peter Graham Williams on 8 February 2017
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
15 Sep 2016 AD01 Registered office address changed from 49 Cambrian Drive Prestatyn Denbighshire LL19 9RN to Regus House Herons Way Chester Business Park Chester CH4 9QR on 15 September 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
17 May 2016 SH02 Sub-division of shares on 4 April 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 16.50
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 11.55
15 Apr 2016 AP01 Appointment of Mr Richard Stanley Kirk as a director on 15 April 2016