CROWN BLUE LINE LIMITED

Company number 00946385

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
03 May 2019	PSC05	Change of details for Travelopia Holdings Limited as a person with significant control on 17 March 2017	(2 pages)
03 May 2019	PSC02	Notification of Travelopia Holdings Limited as a person with significant control on 29 September 2016	(2 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
27 Mar 2019	PSC07	Cessation of First Choice Leisure Limited as a person with significant control on 29 September 2016	(1 page)
14 Jan 2019	CH01	Director's details changed for Cheryl Frances Brown on 31 December 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Trevor Fahy as a director on 29 June 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Mathew Roger Prior as a director on 29 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Simon Barrie Michael Cross as a director on 29 June 2018	(1 page)
06 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(21 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
29 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(2 pages)
29 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(59 pages)
29 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
24 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
18 Jul 2017	CH01	Director's details changed for Cheryl Frances Powell on 18 July 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
04 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 31 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
11 Jul 2016	AP03	Appointment of Mrs Janet Northey as a secretary on 11 July 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
23 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 44,979,379	(4 pages)