HOLIDAY TAXIS GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 New | Appointment of Ms Abigail Jane Dunning as a director on 2024-01-23 |
02/01/242 January 2024 | Termination of appointment of Ian Coyle as a director on 2023-12-31 |
02/10/232 October 2023 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-10-02 |
02/10/232 October 2023 | Change of details for Trina Group Limited as a person with significant control on 2023-10-01 |
30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
30/11/2130 November 2021 | Termination of appointment of Simon Jon Nicholson as a director on 2021-11-16 |
17/07/2117 July 2021 | Full accounts made up to 2020-09-30 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 27 GOSWELL ROAD LONDON EC1M 7GT ENGLAND |
23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / TRINA GROUP LIMITED / 23/09/2019 |
04/07/194 July 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
14/05/1914 May 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 1185.6 |
29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINA GROUP LIMITED |
29/03/1929 March 2019 | CESSATION OF BRENDAN BRESLIN AS A PSC |
29/01/1929 January 2019 | DIRECTOR APPOINTED MR JOSE JAVIER AREVALO VALERO |
29/01/1929 January 2019 | DIRECTOR APPOINTED MR SIMON JON NICHOLSON |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TURNER |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CIAN KENNEDY |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE BARRASS |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRESLIN |
28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM SUITE B 2ND FLOOR MOORE HOUSE 13 BLACK LION STREET BRIGHTON EAST SUSSEX BN1 1ND |
28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA CAIN |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/12/186 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/15 |
06/12/186 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 |
06/12/186 December 2018 | SECOND FILED SH01 - 08/07/15 STATEMENT OF CAPITAL GBP 1052.10 |
12/11/1812 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
25/05/1825 May 2018 | DIRECTOR APPOINTED MR STEVE BARRASS |
05/04/185 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
05/04/185 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1052.10 |
05/04/185 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1049.60 |
22/02/1822 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/10/175 October 2017 | ADOPT ARTICLES 25/09/2017 |
30/08/1730 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HILTON |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HILTON |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
12/05/1612 May 2016 | NAME CHANGE 28/04/2016 |
04/05/164 May 2016 | COMPANY NAME CHANGED AIRPORT TO HOTEL (UK) LIMITED CERTIFICATE ISSUED ON 04/05/16 |
04/05/164 May 2016 | COMPANY NAME CHANGED AIRPORT TO HOTEL (UK) LIMITED CERTIFICATE ISSUED ON 04/05/16 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/12/1511 December 2015 | ADOPT ARTICLES 19/06/2015 |
21/08/1521 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
20/07/1520 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 20447.25 |
10/04/1510 April 2015 | DIRECTOR APPOINTED MRS REBECCA CAIN |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/12/145 December 2014 | SECRETARY APPOINTED MRS REBECCA CAIN |
05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD CLARKE |
11/11/1411 November 2014 | DIRECTOR APPOINTED MR CIAN KENNEDY |
21/08/1421 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARDING |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
30/05/1230 May 2012 | 12/01/11 STATEMENT OF CAPITAL GBP 1044 |
30/03/1230 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
08/02/128 February 2012 | DIRECTOR APPOINTED MR NORMAN TURNER |
08/02/128 February 2012 | DIRECTOR APPOINTED DAVID WILLIAM HENDERSON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 1ST FLOOR MARLET HEIGHTS, 49 THE MARTLETS, BURGESS HILL, WEST SUSSEX, RH15 9NN |
14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/04/111 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN MICHAEL CHANDLER / 17/10/2010 |
15/09/1015 September 2010 | REMOVAL OF RESTRICTION ON SHARE CAPITAL 24/08/2010 |
14/09/1014 September 2010 | DIRECTOR APPOINTED MR IAN COYLE |
29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/04/1028 April 2010 | SECRETARY APPOINTED MR EDWARD CLARKE |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANYER |
10/03/1010 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL BRESLIN / 01/10/2009 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE HARDING / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR APPOINTED SIR COLIN MICHAEL CHANDLER |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
05/03/095 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HILTON / 01/09/2008 |
04/03/094 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER HILTON |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
22/04/0822 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FIRST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX RH15 9AE |
14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0610 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/09/042 September 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
10/03/0310 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 8 THE CHESNUTS, 66 HASTON VALLEY ROAD, CATERHAM, SURREY CR3 6HE |
05/11/025 November 2002 | NEW SECRETARY APPOINTED |
05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
12/03/0212 March 2002 | SECRETARY RESIGNED |
11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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