MARTIN RANDALL TRAVEL LIMITED: Filings
Overview
| Company Name | MARTIN RANDALL TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02314294 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARTIN RANDALL TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London W4 4PH W4 4PH on Jan 02, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fiona Meredith Charrington as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry David Williams as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Alton Horner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry David Williams as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Harry David Williams as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Jo Clarke as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Notification of Carthage Buyer Ltd as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Martin David Vincent Randall as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 83 Pursers Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin David Vincent Randall as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vernon James Ellis as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Macrae Taylor as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Vincent Randall as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Harry David Williams as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 023142940006, created on Jul 25, 2024 | 19 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated May 13, 2024 | 4 pages | RP04CS01 | ||||||||||
Registration of charge 023142940005, created on Jul 25, 2024 | 15 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0