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TRAVEL & LEISURE GROUP LIMITED

Company number 02719776

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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)
24 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
03 Mar 2023 PSC07 Cessation of T&L (Holdings) Limited as a person with significant control on 1 March 2023
03 Mar 2023 TM01 Termination of appointment of Peter George Mills as a director on 1 March 2023
03 Mar 2023 PSC02 Notification of Bondfam Ltd as a person with significant control on 1 March 2023
03 Mar 2023 TM01 Termination of appointment of Maria Mills as a director on 1 March 2023
03 Mar 2023 PSC07 Cessation of Maria Mills as a person with significant control on 1 March 2023
03 Mar 2023 PSC01 Notification of Sarah Louise Bond as a person with significant control on 1 March 2023
03 Mar 2023 AP01 Appointment of Miss Sarah Louise Bond as a director on 28 February 2023
24 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
23 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
24 Feb 2020 AP01 Appointment of Mr Peter George Mills as a director on 13 December 2019
09 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Jun 2017 CH01 Director's details changed for Maria Mills Farinas on 31 May 2017
23 Feb 2017 MR04 Satisfaction of charge 3 in full