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GOLD MEDAL TRAVEL GROUP LIMITED

Company number 01376076

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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)
20 Feb 2024 TM01 Termination of appointment of Ailsa Elizabeth Pollard as a director on 13 February 2024
20 Feb 2024 AP01 Appointment of Lesley Anne Rollo as a director on 13 February 2024
28 Sep 2023 CH01 Director's details changed for Mr John Constantine Bevan on 28 September 2023
26 Sep 2023 CH01 Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr John Constantine Bevan on 26 September 2023
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 1,611,113
14 Sep 2023 AA Full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
01 Feb 2023 AP01 Appointment of Meeta Chhaganlal Bromley as a director on 31 January 2023
31 Jan 2023 AP01 Appointment of Mr Joshua Wilfrid Gubbay as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Justin Lee Russell as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Andrew James Morris as a director on 31 January 2023
08 Nov 2022 AA Full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
27 Oct 2021 TM01 Termination of appointment of Stephen John Allen as a director on 19 October 2021
27 Oct 2021 TM01 Termination of appointment of Lisa Michelle Mcauley as a director on 19 October 2021
27 Oct 2021 AP01 Appointment of Mr Justin Lee Russell as a director on 19 October 2021
27 Oct 2021 AP01 Appointment of Mrs Ailsa Elizabeth Pollard as a director on 19 October 2021
04 Sep 2021 AA Full accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 March 2020
22 Oct 2020 MR01 Registration of charge 013760760003, created on 22 October 2020
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
14 Apr 2020 AP01 Appointment of Stephen John Allen as a director on 8 April 2020
14 Apr 2020 TM01 Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020