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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)
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
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Jan 2017 AP03 Appointment of Elizabeth Ann Ward as a secretary on 15 December 2016
03 Jan 2017 TM01 Termination of appointment of Richard Francis Kelman as a director on 15 December 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016
31 May 2016 TM01 Termination of appointment of Ivan Victor Bumstead as a director on 27 May 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 121,387.5
29 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Mark Hanson