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TRAVEL 1ST GROUP LIMITED

Company number 12713590

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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)
26 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
23 Mar 2024 PSC01 Notification of Jenna Wellington as a person with significant control on 1 February 2024
23 Mar 2024 PSC01 Notification of Nichola Court as a person with significant control on 1 February 2024
23 Mar 2024 PSC07 Cessation of Kevin Lee Beswick as a person with significant control on 18 October 2023
15 Feb 2024 AD01 Registered office address changed from 22 Hind Hill Street Tops Business Centre Heywood Lancashire OL10 1AQ England to 3 st Mary's Place Bury BL9 0DZ on 15 February 2024
13 Feb 2024 AP01 Appointment of Ms Nichola Marie Court as a director on 1 February 2024
13 Feb 2024 AP01 Appointment of Ms Jenna Wellington as a director on 1 February 2024
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 100
09 Nov 2023 CH01 Director's details changed for Miss Lesley-Anne Coomber on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Lea Ashton on 9 November 2023
19 Oct 2023 TM01 Termination of appointment of Kevin Beswick as a director on 18 October 2023
18 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
15 Dec 2022 PSC01 Notification of Kevin Beswick as a person with significant control on 15 December 2022
15 Dec 2022 PSC01 Notification of Lesley-Anne Coomber as a person with significant control on 15 December 2022
15 Dec 2022 PSC01 Notification of Lea Ashton as a person with significant control on 15 December 2022
15 Dec 2022 PSC07 Cessation of Lee Evans as a person with significant control on 15 December 2022
15 Dec 2022 PSC07 Cessation of Greg Barratt as a person with significant control on 15 December 2022
04 Nov 2022 AD01 Registered office address changed from 12 Gort Way Heywood OL10 1FT England to 22 Hind Hill Street Tops Business Centre Heywood Lancashire OL10 1AQ on 4 November 2022
21 Sep 2022 AP01 Appointment of Mr Kevin Beswick as a director on 21 September 2022
30 Aug 2022 TM01 Termination of appointment of Lee Evans as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Greg Barratt as a director on 30 August 2022
16 Aug 2022 AD01 Registered office address changed from 4 Spark Road Manchester M23 1DR England to 12 Gort Way Heywood OL10 1FT on 16 August 2022
26 Jul 2022 AP01 Appointment of Mr Lea Ashton as a director on 26 July 2022
08 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates