MIKE BURTON TRAVEL LIMITED

Company number 02616655

Date	Type	Description	View / Download
07 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	(4 pages)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
27 Nov 2023	CH01	Director's details changed for Mr Mark Christopher Nevin on 10 October 2023	(2 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
31 Oct 2023	AP01	Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023	(2 pages)
12 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
10 Oct 2023	AD01	Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 10 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Michael Alan Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Rhys Joseph Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Louise Fiona Jane Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of George Michael Burton as a director on 2 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 2 October 2023	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Ian Raymond Edwards as a director on 27 April 2022	(1 page)
03 May 2022	TM02	Termination of appointment of Ian Raymond Edwards as a secretary on 27 April 2022	(1 page)
17 Jan 2022	CH01	Director's details changed for Mr Ian Raymond Edwards on 10 January 2022	(2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Michael Alan Burton on 10 January 2022	(2 pages)
17 Jan 2022	CH03	Secretary's details changed for Mr Ian Raymond Edwards on 10 January 2022	(1 page)
22 Oct 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
15 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
10 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)