MORTONS TRAVEL LIMITED: Filings
Overview
| Company Name | MORTONS TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07922241 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MORTONS TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Simon Callander as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Rowland Miles as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Fakhar Ahmed as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Notification of Mortons Group Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lucketts Holdings Limited as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England to Mortons Travel Unit 11 Berry Court Business Park Bramley Road Tadley Hampshire RG26 5AT on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Murray Carter as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
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