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TRAVELSHADES LIMITED - Mill Farm Mill Road, Burgh Castle, Great Yarmouth, Norfolk, United Kingdom
Company Information
- Company registration number
- 06277779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mill Farm Mill Road
- Burgh Castle
- Great Yarmouth
- Norfolk
- NR31 9QS
- England Mill Farm Mill Road, Burgh Castle, Great Yarmouth, Norfolk, NR31 9QS, England UK
Management
- Managing Directors
- FLAXMAN, Timothy Philip
- MCCARTHY, Ian Dennis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-13
- Age Of Company 2007-06-13 17 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Timothy Flaxman
- Mr Ian Dennis Mccarthy
- Mrs Denise Flaxman
- Mr Timothy Flaxman
- Mrs Denise Flaxman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACCAMAN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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TRAVELSHADES LIMITED Company Description
- TRAVELSHADES LIMITED is a ltd registered in United Kingdom with the Company reg no 06277779. Its current trading status is "live". It was registered 2007-06-13. It was previously called MACCAMAN LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Mill Farm Mill Road .
Get TRAVELSHADES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelshades Limited - Mill Farm Mill Road, Burgh Castle, Great Yarmouth, Norfolk, United Kingdom
- 2007-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-23) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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dissolution-application-strike-off-company (2020-06-10) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-08) - AA01
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certificate-change-of-name-company (2016-03-15) - CERTNM
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change-account-reference-date-company-previous-shortened (2016-03-29) - AA01
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appoint-person-director-company-with-name-date (2016-04-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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change-account-reference-date-company-previous-shortened (2016-05-03) - AA01
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capital-allotment-shares (2016-06-15) - SH01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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resolution (2016-08-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-allotment-shares (2015-07-15) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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termination-director-company-with-name (2013-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-secretary-company-with-name (2013-07-29) - TM02
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capital-allotment-shares (2013-07-29) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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legacy (2008-06-20) - 353
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legacy (2008-06-20) - 190
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legacy (2008-06-19) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288a
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legacy (2007-06-13) - 288b
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incorporation-company (2007-06-13) - NEWINC