- Company Overview for TRAVEL 1ST GROUP LIMITED (12713590)
- Filing history for TRAVEL 1ST GROUP LIMITED (12713590)
- People for TRAVEL 1ST GROUP LIMITED (12713590)
- More for TRAVEL 1ST GROUP LIMITED (12713590)
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) |
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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
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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 |