- Company Overview for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
- Filing history for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
- People for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
- More for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
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) |
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08 Apr 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
11 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
15 Dec 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
14 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
01 Apr 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
07 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
07 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
07 Sep 2021 | PSC07 | Cessation of Nicholas Robin Van Gruisen as a person with significant control on 18 January 2021 | |
02 Jul 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
30 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
07 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
07 Nov 2019 | AA | Group of companies' accounts made up to 30 June 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
28 Nov 2018 | AA | Group of companies' accounts made up to 30 June 2018 | |
14 Aug 2018 | SH03 | Purchase of own shares. | |
03 Aug 2018 | PSC01 | Notification of Nicholas Robin Van Gruisen as a person with significant control on 15 June 2018 | |
17 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 14 June 2018
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05 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
18 Jun 2018 | TM01 | Termination of appointment of Martin Claude Thompson as a director on 15 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of David Robin Bibby Thompson as a director on 15 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Charles Hamar Delevingne as a director on 15 June 2018 | |
05 Dec 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
03 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
03 Nov 2017 | PSC07 | Cessation of Nicholas Robin Van Gruisen as a person with significant control on 1 November 2016 |