Advanced company searchLink opens in new window

CARIBTOURS LIMITED

Company number 01402297

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
16 Feb 2024 AA Full accounts made up to 30 September 2023
05 May 2023 PSC05 Change of details for Winterfold Luxury Travel as a person with significant control on 23 December 2019
04 May 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
11 Apr 2023 AA Full accounts made up to 30 September 2022
18 Oct 2022 AP01 Appointment of Mrs Jenifer Bonham-Carter as a director on 10 October 2022
18 Oct 2022 AP01 Appointment of Mr Maurice Bonham-Carter as a director on 10 October 2022
20 Sep 2022 MR01 Registration of charge 014022970008, created on 20 September 2022
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 AA Full accounts made up to 30 September 2021
12 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
22 Mar 2022 MR01 Registration of charge 014022970007, created on 21 March 2022
29 Jun 2021 AA Full accounts made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Jan 2020 PSC07 Cessation of Paul Joseph Cleary as a person with significant control on 23 December 2019
03 Jan 2020 PSC02 Notification of Winterfold Luxury Travel as a person with significant control on 23 December 2019
02 Jan 2020 TM02 Termination of appointment of Gloria Valerie Brunskill as a secretary on 23 December 2019
02 Jan 2020 TM01 Termination of appointment of Gloria Valerie Brunskill as a director on 23 December 2019
02 Jan 2020 TM01 Termination of appointment of Norman Brunskill as a director on 23 December 2019
02 Jan 2020 PSC01 Notification of Paul Joseph Cleary as a person with significant control on 23 December 2019
02 Jan 2020 PSC07 Cessation of Norman Brunskill as a person with significant control on 23 December 2019
02 Jan 2020 AA Full accounts made up to 30 September 2019
17 Sep 2019 AD01 Registered office address changed from The Point Fourth Floor 210 New Kings Road London SW6 4NZ to 126-128 New Kings Road London SW6 4LZ on 17 September 2019