(DS01) Application to strike the company off the register
filed on: 13th, March 2024
| dissolution
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-01-13
filed on: 5th, March 2024
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2022-09-30
filed on: 5th, March 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022-09-30
filed on: 5th, March 2024
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 12th, December 2023
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period extended from 2023-03-31 to 2023-09-30
filed on: 18th, October 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-09-07
filed on: 18th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed travis baker transport planning LIMITEDcertificate issued on 27/10/22
filed on: 27th, October 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(PSC07) Cessation of a person with significant control 2022-10-06
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-09-07
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, August 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 7th, December 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2021-09-07
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2020-09-07
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 29th, July 2020
| accounts
|
Free Download
(11 pages)
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(PSC07) Cessation of a person with significant control 2020-01-13
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2020-01-13
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-12-20
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-09-07
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 16th, August 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 11th, October 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2018-09-07
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 12th, December 2017
| accounts
|
Free Download
(12 pages)
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(PSC02) Notification of a person with significant control 2017-10-11
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-09-07
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017-10-11
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, October 2016
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-09-07
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, November 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-09-07 with full list of members
filed on: 14th, September 2015
| annual return
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Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 2015-09-30 to 2015-03-31
filed on: 6th, March 2015
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 4th, March 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Trinity Point New Road Halesowen West Midlands B63 3HY on 2015-01-29
filed on: 29th, January 2015
| address
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Free Download
(2 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-09-07
filed on: 3rd, December 2014
| document replacement
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Free Download
(17 pages)
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(AR01) Annual return made up to 2014-09-07 with full list of members
filed on: 18th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-09-18: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 7th, February 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2013-09-07 with full list of members
filed on: 24th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-09-24: 100.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, August 2013
| resolution
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Free Download
(33 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2012
| resolution
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Free Download
(4 pages)
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(AD01) Registered office address changed from , C/O Reddings, Rainbow House Oakridge Lane, Sidcot, Winscombe, Avon, BS25 1LZ, United Kingdom on 2012-09-11
filed on: 11th, September 2012
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, September 2012
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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