ETON TRAVEL HOLDINGS LIMITED

Company number 04197397

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
05 Oct 2023	TM01	Termination of appointment of Pamela Bridger as a director on 29 September 2023	(1 page)
19 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(4 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
29 Mar 2023	PSC07	Cessation of Mexfort Limited as a person with significant control on 23 December 2021	(1 page)
29 Mar 2023	PSC02	Notification of Taketwo Eton Group Limited as a person with significant control on 23 December 2021	(2 pages)
14 Mar 2023	AP01	Appointment of Mrs Pamela Bridger as a director on 14 March 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Michael James Young as a director on 4 January 2023	(1 page)
13 Oct 2022	MR01	Registration of charge 041973970004, created on 5 October 2022	(29 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(39 pages)
31 May 2022	AD01	Registered office address changed from 104 High Street Eton Windsor Berkshire SL4 6AF to 10-12 Denmark Street Wokingham Berkshire RG40 2BB on 31 May 2022	(1 page)
12 May 2022	CH01	Director's details changed for Michael James Young on 12 May 2022	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(5 pages)
16 Feb 2022	CH01	Director's details changed for Julia Patricia Cope on 1 January 2022	(2 pages)
23 Dec 2021	PSC02	Notification of Mexfort Limited as a person with significant control on 23 December 2021	(2 pages)
23 Dec 2021	PSC07	Cessation of Kenneth John Thompson as a person with significant control on 23 December 2021	(1 page)
23 Dec 2021	PSC07	Cessation of Christopher Kenneth Klinker as a person with significant control on 23 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Christopher Alexander Thelen as a director on 23 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Julia Patricia Cope as a director on 23 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Michael James Young as a director on 23 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Kenneth John Thompson as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Christopher Kenneth Klinker as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Martin Andrew Boone as a director on 23 December 2021	(1 page)
23 Dec 2021	TM02	Termination of appointment of Kenneth John Thompson as a secretary on 23 December 2021	(1 page)
11 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(39 pages)