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THE TRAVELWRAP COMPANY LTD

Company number 06012041

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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)
25 Apr 2024 PSC01 Notification of Andrew Simon Barker as a person with significant control on 25 April 2024
14 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
23 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
06 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from Unit 7 Hayters Court Grigg Lane Brockenhurst SO42 7PG England to 36 st Thomas Street Lymington Hampshire SO41 9NE on 19 October 2021
08 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
26 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Unit 7 Hayters Court Grigg Lane Brockenhurst SO42 7PG on 25 August 2016
05 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1.5
05 Jan 2016 AD03 Register(s) moved to registered inspection location 6 Copse Avenue New Milton Hampshire BH25 6ET
04 Jan 2016 AD02 Register inspection address has been changed to 6 Copse Avenue New Milton Hampshire BH25 6ET
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 SH08 Change of share class name or designation
31 Mar 2015 MR01 Registration of charge 060120410001, created on 30 March 2015