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THE TRAVEL GROUP LIMITED

Company number 10799305

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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)
10 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	PSC04	Change of details for Mr Earl Marne Francois Kennaugh as a person with significant control on 9 January 2023	View PDF Change of details for Mr Earl Marne Francois Kennaugh as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC04	Change of details for Mr Earl Marne Francois Kennaugh as a person with significant control on 28 January 2022	View PDF Change of details for Mr Earl Marne Francois Kennaugh as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from 29 29 Wheatfield Road Houghton Conquest Bedford Bedfordshire MK45 3QF England to 40 the Mansion Wrest Park Silsoe Bedford MK45 4HR on 27 April 2022	View PDF Registered office address changed from 29 29 Wheatfield Road Houghton Conquest Bedford Bedfordshire MK45 3QF England to 40 the Mansion Wrest Park Silsoe Bedford MK45 4HR on 27 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 2 Brook Farm Chase Little Staughton Bedford MK44 2AQ England to 29 29 Wheatfield Road Houghton Conquest Bedford Bedfordshire MK45 3QF on 7 February 2022	View PDF Registered office address changed from 2 Brook Farm Chase Little Staughton Bedford MK44 2AQ England to 29 29 Wheatfield Road Houghton Conquest Bedford Bedfordshire MK45 3QF on 7 February 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	PSC04	Change of details for Mr Earl Marne Francois Kennaugh as a person with significant control on 1 June 2021	View PDF Change of details for Mr Earl Marne Francois Kennaugh as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC01	Notification of Earl Marne Francois Kennaugh as a person with significant control on 5 May 2021	View PDF Notification of Earl Marne Francois Kennaugh as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC09	Withdrawal of a person with significant control statement on 5 May 2021	View PDF Withdrawal of a person with significant control statement on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from 5B Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN England to 2 Brook Farm Chase Little Staughton Bedford MK44 2AQ on 2 November 2020	View PDF Registered office address changed from 5B Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN England to 2 Brook Farm Chase Little Staughton Bedford MK44 2AQ on 2 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AD01	Registered office address changed from 8 the Moorlands Coleorton Coalville LE67 8GA England to 5B Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN on 15 October 2019	View PDF Registered office address changed from 8 the Moorlands Coleorton Coalville LE67 8GA England to 5B Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN on 15 October 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary on 28 June 2018	View PDF Termination of appointment of Ct Secretaries Ltd. as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100 - link opens in a new window - 9 pages (9 pages)

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THE TRAVEL GROUP LIMITED

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