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TRANSFERTRAVEL LTD

Company number 13099845

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
31 Jul 2024 PSC04 Change of details for Mr Simon Powell as a person with significant control on 29 July 2024
26 Jan 2024 AP01 Appointment of Mr Daniel Stuttard as a director on 25 September 2023
26 Jan 2024 TM01 Termination of appointment of Daniel Stuttard as a director on 25 September 2023
26 Oct 2023 TM01 Termination of appointment of Stephen John Peter Wallis as a director on 25 September 2023
26 Oct 2023 AP01 Appointment of Mr Daniel Stuttard as a director on 25 September 2023
21 Sep 2023 CH03 Secretary's details changed for Mr Simon Powell on 20 September 2023
20 Sep 2023 PSC04 Change of details for Mr Simon Powell as a person with significant control on 20 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Simon Powell on 20 September 2023
20 Sep 2023 AD01 Registered office address changed from 32 Eyre Street Sheffield S1 4QY England to 100 Embankment Cathedral Approach Manchester M3 7FA on 20 September 2023
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
11 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Aug 2022 CH01 Director's details changed for Mr Stephen John Peter Wallis on 17 August 2022
17 Aug 2022 CH03 Secretary's details changed for Mr Simon Powell on 29 July 2022
17 Aug 2022 PSC04 Change of details for Mr Simon Powell as a person with significant control on 29 June 2022
16 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
16 Aug 2022 CH01 Director's details changed for Mr Simon Powell on 29 July 2022
15 Aug 2022 PSC04 Change of details for Mr Simon Powell as a person with significant control on 29 July 2022
15 Aug 2022 CH01 Director's details changed for Mr Simon Powell on 29 July 2022
15 Aug 2022 CH01 Director's details changed for Mr Stephen John Peter Wallis on 29 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
14 Oct 2021 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 32 Eyre Street Sheffield S1 4QY on 14 October 2021
30 Jul 2021 CH01 Director's details changed for Mr Stephen John Peter Wallis on 30 July 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates