MORTONS TRAVEL LIMITED filing history - Find and update company information

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MORTONS TRAVEL LIMITED

Company number 07922241

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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)
12 Feb 2024	TM01	Termination of appointment of Christopher James Hardy as a director on 31 January 2024	View PDF Termination of appointment of Christopher James Hardy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023	View PDF Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Neil Rowland Miles as a director on 2 October 2023	View PDF Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Simon Callander as a director on 1 August 2023	View PDF Appointment of Mr Simon Callander as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023	View PDF Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023	View PDF Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Arthur Murray Carter as a director on 31 May 2023	View PDF Termination of appointment of Arthur Murray Carter as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Aug 2022	AP01	Appointment of Mr Christopher James Hardy as a director on 15 August 2022	View PDF Appointment of Mr Christopher James Hardy as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Anthony James William Lawman as a director on 15 August 2022	View PDF Termination of appointment of Anthony James William Lawman as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	View PDF Appointment of Mr Simon Callander as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM02	Termination of appointment of Jennifer Myram as a secretary on 6 May 2022	View PDF Termination of appointment of Jennifer Myram as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mr Anthony James William Lawman on 23 February 2022	View PDF Director's details changed for Mr Anthony James William Lawman on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC05	Change of details for Lucketts Holdings Limited as a person with significant control on 27 January 2022	View PDF Change of details for Lucketts Holdings Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CH01	Director's details changed for Mr Anthony James William Lawman on 8 December 2021	View PDF Director's details changed for Mr Anthony James William Lawman on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Richard Jordan as a director on 12 November 2021	View PDF Termination of appointment of Mark Richard Jordan as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
25 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of Sally Jane Tamsin Wassall as a director on 21 August 2020	View PDF Termination of appointment of Sally Jane Tamsin Wassall as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Paul Richard Barlow as a director on 18 June 2020	View PDF Termination of appointment of Paul Richard Barlow as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)

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