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AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

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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)
29 Apr 2024 AD02 Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
27 Jul 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 TM01 Termination of appointment of Duncan Montgomery as a director on 10 September 2021
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021
01 Feb 2021 AP01 Appointment of Mr David John Phillips as a director on 31 January 2021
15 Jan 2021 AP01 Appointment of Duncan Montgomery as a director on 15 January 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
01 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 03/05/2019
29 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend / any claims arising out of december 2019 payment be waived 23/03/2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
21 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/03/2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 AP03 Appointment of Sonal Patel as a secretary on 12 August 2019
30 Aug 2019 TM02 Termination of appointment of Elizabeth Ann Ward as a secretary on 5 July 2019
03 May 2019 CS01 25/04/19 Statement of Capital gbp 121387.50
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2020.
20 Dec 2018 TM01 Termination of appointment of Ian David Simkins as a director on 18 December 2018
01 Oct 2018 AP01 Appointment of Mr Nicholas Winston Longman as a director on 27 September 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
06 Sep 2017 AA Full accounts made up to 31 December 2016