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ULTIMATE TRAVEL HOLDINGS LIMITED

Company number 04739538

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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)
03 Nov 2017 PSC07 Cessation of Iris Patricia Lillian Van Gruisen as a person with significant control on 1 November 2016
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 408,163
23 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
11 Jul 2016 CH01 Director's details changed for Mr Charles Hamar Delevingne on 11 July 2016
29 Jun 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400,000
15 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400,000
18 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
10 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 400,000
27 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 400,000
13 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
04 Nov 2013 TM01 Termination of appointment of Gillian Aram as a director
11 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Jul 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Martin Claude Thompson on 1 April 2012
02 Jul 2012 CH03 Secretary's details changed for Caroline Bence-Trower on 1 April 2012
02 Jul 2012 CH01 Director's details changed for Caroline Bence-Trower on 1 April 2012
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
28 Sep 2011 AP01 Appointment of Mrs Iris Patricia Lillian Van Gruisen as a director
17 Aug 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Edward Ryan as a director