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CRESTA WORLD TRAVEL LIMITED

Company number 02662445

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	AP01	Appointment of Mr John William Bond as a director on 21 February 2024	View PDF Appointment of Mr John William Bond as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Phillip Kendall on 14 December 2023	View PDF Director's details changed for Mr Phillip Kendall on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC02	Notification of Jetset Holdings Limited as a person with significant control on 6 December 2023	View PDF Notification of Jetset Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Hilary Bond as a person with significant control on 6 December 2023	View PDF Cessation of Hilary Bond as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC07	Cessation of John William Bond as a person with significant control on 6 December 2023	View PDF Cessation of John William Bond as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of John William Bond as a director on 6 December 2023	View PDF Termination of appointment of John William Bond as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM02	Termination of appointment of Hilary Bond as a secretary on 6 December 2023	View PDF Termination of appointment of Hilary Bond as a secretary on 6 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Hilary Bond as a director on 6 December 2023	View PDF Termination of appointment of Hilary Bond as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 34 pages (34 pages)
20 Jan 2022	TM01	Termination of appointment of Denise Kay Fraser as a director on 31 December 2021	View PDF Termination of appointment of Denise Kay Fraser as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 32 pages (32 pages)
26 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Miss Denise Kay Fraser on 26 November 2020	View PDF Director's details changed for Miss Denise Kay Fraser on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 33 pages (33 pages)
28 Jan 2020	TM01	Termination of appointment of Susan Catherine Houldsworth as a director on 30 November 2019	View PDF Termination of appointment of Susan Catherine Houldsworth as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 33 pages (33 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 33 pages (33 pages)
11 Jul 2018	TM01	Termination of appointment of Simon Triggs as a director on 8 June 2018	View PDF Termination of appointment of Simon Triggs as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)

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CRESTA WORLD TRAVEL LIMITED

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