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COLLETTS TRAVEL LIMITED

Company number 01714349

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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)
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
20 Oct 2022 AA Full accounts made up to 31 December 2021
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
19 Aug 2021 MR01 Registration of charge 017143490014, created on 17 August 2021
26 Apr 2021 PSC05 Change of details for Travel Leaders Group Uk, Ltd as a person with significant control on 8 January 2021
26 Apr 2021 AP01 Appointment of Mr Gabe Rizzi as a director on 22 April 2021
26 Apr 2021 AP01 Appointment of Ms Heolena Daras as a director on 22 April 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr John Douglas O'hara as a director on 9 January 2020
10 Mar 2020 TM01 Termination of appointment of Ninan Chacko as a director on 9 January 2020
30 Dec 2019 TM01 Termination of appointment of Roy Alexander Collett as a director on 20 December 2019
30 Dec 2019 TM01 Termination of appointment of Michael Stephen Berlin as a director on 20 December 2019
13 Dec 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 TM01 Termination of appointment of Andrew James Winterton as a director on 15 November 2018
10 Dec 2018 AP01 Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018
30 Nov 2018 MR04 Satisfaction of charge 11 in full
13 Nov 2018 MR01 Registration of charge 017143490013, created on 13 November 2018
21 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
22 Sep 2018 AD01 Registered office address changed from Handel House 95 High Street Edgware Middx HA8 7DB to 79 Brent Street London NW4 2EA on 22 September 2018
12 Sep 2018 AP01 Appointment of Mr Andrew James Winterton as a director on 1 July 2018