"TRAVEL CRUISER" CONCESSIONAIRES LIMITED
Company number 01009135
- Company Overview for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED (01009135)
- Filing history for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED (01009135)
- People for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED (01009135)
- Charges for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED (01009135)
- More for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED (01009135)
| 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) |
|---|---|---|---|
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 12 Jan 2024 | PSC07 | Cessation of Annabel Edwards as a person with significant control on 11 February 2022 | |
| 20 Dec 2023 | AA | Full accounts made up to 30 April 2023 | |
| 15 Sep 2023 | MR04 | Satisfaction of charge 010091350004 in full | |
| 15 Sep 2023 | MR04 | Satisfaction of charge 010091350005 in full | |
| 15 Sep 2023 | MR04 | Satisfaction of charge 010091350006 in full | |
| 12 Sep 2023 | AP01 | Appointment of Mr Robert Harold Edwards as a director on 1 October 2009 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Robert Harold Edwards as a director on 5 April 2022 | |
| 04 Jul 2023 | AP01 | Appointment of Mr David Nicholas Richard Barker as a director on 1 June 2023 | |
| 27 Jan 2023 | CH03 | Secretary's details changed for Mrs Dorothy Lynn Edwards on 31 May 2008 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with updates | |
| 19 Dec 2022 | AA | Full accounts made up to 30 April 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from Valley Drive Valley Drive Stafford ST16 1NZ England to Erwin Hymer Centre (Travelworld) Valley Drive Stafford ST16 1NZ on 1 June 2022 | |
| 10 May 2022 | PSC02 | Notification of "Travel Cruiser" Concessionaires Holdings Limited as a person with significant control on 29 March 2022 | |
| 03 May 2022 | PSC07 | Cessation of Ross Ian Thomas Edwards as a person with significant control on 29 March 2022 | |
| 25 Apr 2022 | MR01 | Registration of charge 010091350007, created on 14 April 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 17 Nov 2021 | PSC07 | Cessation of Robert Harold Edwards as a person with significant control on 4 November 2021 | |
| 17 Nov 2021 | PSC04 | Change of details for Mr Ross Ian Thomas Edwards as a person with significant control on 4 November 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Mr Erik Karl Baxendale as a director on 1 November 2021 | |
| 20 Sep 2021 | AA | Full accounts made up to 30 April 2021 | |
| 29 Jan 2021 | AA | Full accounts made up to 30 April 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 07 Feb 2020 | SH08 | Change of share class name or designation | |
| 07 Feb 2020 | SH10 | Particulars of variation of rights attached to shares |