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TRAVEL BOX HOLIDAYS LTD

Company number 09945008

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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)
04 Feb 2025 CS01 Confirmation statement made on 28 November 2024 with updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Nov 2023 PSC07 Cessation of George Lee Francis as a person with significant control on 28 November 2023
28 Nov 2023 PSC04 Change of details for Miss Rebecca Whitehead as a person with significant control on 28 November 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Sep 2022 TM01 Termination of appointment of George Lee Francis as a director on 6 September 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
28 Jul 2020 CH01 Director's details changed for Miss Rebecca Whitehead on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr George Francis on 28 July 2020
28 Jul 2020 PSC04 Change of details for Miss Rebecca Jane Whitehead as a person with significant control on 28 July 2020
28 Jul 2020 PSC04 Change of details for Mr George Lee Francis as a person with significant control on 28 July 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
23 Aug 2017 AD01 Registered office address changed from Woodview Houghton Road Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9PH England to 9 the Crescent Hetton-Le-Hole Houghton Le Spring DH5 9JS on 23 August 2017
23 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates