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SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company number 00446617

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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)
06 Apr 2024 AA Full accounts made up to 30 September 2023
08 Dec 2023 TM01 Termination of appointment of Sally Ann Cowdry as a director on 29 November 2023
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
15 Apr 2023 AA Full accounts made up to 30 September 2022
30 Nov 2022 AP01 Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022
30 Nov 2022 TM01 Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 7,260,000
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 September 2021
08 Jun 2021 AA Full accounts made up to 30 September 2020
24 May 2021 AP01 Appointment of Mr Mark Edward O'reilly as a director on 14 May 2021
24 May 2021 TM01 Termination of appointment of Jaime Louise Evans as a director on 14 May 2021
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
16 Nov 2020 PSC02 Notification of Travelopia Adventure Limited as a person with significant control on 11 November 2020
16 Nov 2020 PSC07 Cessation of Travelopia Holdings Limited as a person with significant control on 11 November 2020
11 Jun 2020 AA Full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Nov 2019 AP01 Appointment of Ms Jaime Louise Evans as a director on 4 November 2019
31 Jul 2019 TM01 Termination of appointment of Samuel Allan Mccloskey as a director on 26 July 2019
31 Jul 2019 AP01 Appointment of Ms Helen Elizabeth Adamson as a director on 26 July 2019
23 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 May 2019 AA Full accounts made up to 30 September 2018
17 Jul 2018 TM01 Termination of appointment of Mathew Roger Prior as a director on 29 June 2018