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URLAUB CORNWALL TRAVEL SERVICES LTD

Company number 09868648

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
13 Aug 2024 AA Micro company accounts made up to 30 November 2023
11 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
15 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Feb 2023 AD01 Registered office address changed from The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG England to Mia Casa North Pool Road Redruth TR15 3JQ on 21 February 2023
13 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Jul 2021 CH01 Director's details changed for Mrs Nicola Violet Macdougall on 22 July 2021
22 Jul 2021 PSC04 Change of details for Mr Niall Alexander Macdougall as a person with significant control on 22 July 2021
22 Jul 2021 CH01 Director's details changed for Mr Niall Alexander Macdougall on 22 July 2021
10 Mar 2021 AD01 Registered office address changed from St Pirans Feock Truro Cornwall TR3 6RG England to The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG on 10 March 2021
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
30 Aug 2020 AA Micro company accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
13 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
02 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 100
29 Nov 2016 AP01 Appointment of Mrs Nicola Violet Macdougall as a director on 28 November 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates