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TRAVELFAST LIMITED

Company number 07037429

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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 Apr 2019 PSC02 Notification of Ceps Plc as a person with significant control on 27 March 2019
03 Apr 2019 AP01 Appointment of Mr Richard William Briggs as a director on 27 March 2019
03 Apr 2019 CH03 Secretary's details changed for Mr Richard Briggs on 27 March 2019
03 Apr 2019 AP01 Appointment of Ms Vivien Elizabeth Langford as a director on 27 March 2019
03 Apr 2019 AP03 Appointment of Mr Richard Briggs as a secretary on 27 March 2019
03 Apr 2019 TM02 Termination of appointment of Ian Paul Jennings as a secretary on 27 March 2019
03 Apr 2019 TM01 Termination of appointment of John Windsor as a director on 27 March 2019
03 Apr 2019 TM01 Termination of appointment of Ian Paul Jennings as a director on 27 March 2019
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
16 Oct 2017 PSC07 Cessation of John Windsor as a person with significant control on 30 September 2017
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 MR04 Satisfaction of charge 070374290008 in full
16 Nov 2016 MR04 Satisfaction of charge 070374290007 in full
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 MR01 Registration of charge 070374290009, created on 28 September 2016
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
07 Oct 2014 MR01 Registration of charge 070374290008, created on 1 October 2014
24 Sep 2014 MR04 Satisfaction of charge 6 in full
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013