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PORTALL TRAVEL LIMITED

Company number 06791378

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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)
17 Nov 2022 CH01 Director's details changed for Mr Jamie Michael Pherous on 15 November 2022
03 Jul 2022 AP01 Appointment of Carla Maree Beaton as a director on 1 July 2022
03 Jul 2022 TM01 Termination of appointment of John Anthony Murray as a director on 30 June 2022
08 Jun 2022 MR04 Satisfaction of charge 067913780002 in full
27 Apr 2022 MR04 Satisfaction of charge 067913780001 in full
06 Apr 2022 AA Full accounts made up to 30 June 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
14 Sep 2021 TM01 Termination of appointment of Michael James Young as a director on 31 August 2021
15 Mar 2021 AA Full accounts made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
07 Jul 2020 AP01 Appointment of Mr John Anthony Murray as a director on 1 June 2020
02 Jul 2020 AA Full accounts made up to 30 June 2019
23 Apr 2020 AP01 Appointment of Michael James Young as a director on 27 March 2020
23 Apr 2020 TM01 Termination of appointment of Stephen John Fleming as a director on 27 March 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
02 Jan 2020 TM02 Termination of appointment of Stephen John Fleming as a secretary on 2 January 2020
12 Aug 2019 MR01 Registration of charge 067913780002, created on 7 August 2019
01 Aug 2019 PSC05 Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
30 Aug 2018 AP03 Appointment of Mr Stephen John Fleming as a secretary on 30 August 2018
30 Aug 2018 TM02 Termination of appointment of Vicki Pollard as a secretary on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Vicki Fay Pollard as a director on 30 August 2018
11 Jul 2018 MR01 Registration of charge 067913780001, created on 4 July 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association