Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Nov 2023 |
CH01 |
Director's details changed for Mrs Deborah Bell on 5 November 2023
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05 Nov 2023 |
CH01 |
Director's details changed for Miss Jamie Charlotte Smith on 5 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Miss Jamie Charlotte Smith as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Deborah Bell as a director on 1 November 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Wayne Roger Bell as a person with significant control on 26 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Wayne Rodger Bell on 26 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Apr 2023 |
CERTNM |
Company name changed porters excecutive travel LTD\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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19 Aug 2019 |
AP01 |
Appointment of Mr Wayne Rodger Bell as a director on 8 August 2019
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12 Aug 2019 |
PSC01 |
Notification of Wayne Rodger Bell as a person with significant control on 1 August 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of John Henry Clements as a director on 1 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 40 Unit 1 Blackthorn Road Northampton NN3 8PT England to 40 Wellingborough Road Ecton Northampton NN6 0QW on 12 August 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 40 Wellingborough Road Ecton Northampton Northants NN6 0QW England to 40 Unit 1 Blackthorn Road Northampton NN3 8PT on 11 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr John Henry Clements as a director on 11 May 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Wayne Rodger Bell as a director on 10 July 2019
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11 Jul 2019 |
PSC07 |
Cessation of Wayne Rodger Bell as a person with significant control on 10 July 2019
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