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HAYS TRAVEL LIMITED

Company number 01990682

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Company Results (links open in a new window)
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)
04 Dec 2025 AP01 Appointment of Mrs Tricia Anne Birmingham as a director on 1 September 2025
View PDF Appointment of Mrs Tricia Anne Birmingham as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 AA Group of companies' accounts made up to 30 April 2025
View PDF Group of companies' accounts made up to 30 April 2025 - link opens in a new window - 46 pages (46 pages)
04 Aug 2025 TM01 Termination of appointment of Lisa Michelle Mcauley as a director on 31 July 2025
View PDF Termination of appointment of Lisa Michelle Mcauley as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 42 pages (42 pages)
12 Sep 2024 CH01 Director's details changed for Mr Jonathon Robert Woodall on 1 October 2021
View PDF Director's details changed for Mr Jonathon Robert Woodall on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Ms Joanna Natalia Rzynowska as a director on 1 November 2023
View PDF Appointment of Ms Joanna Natalia Rzynowska as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Ms Helen Margaret Milford as a director on 1 January 2024
View PDF Appointment of Ms Helen Margaret Milford as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024 MR01 Registration of charge 019906820022, created on 8 March 2024
View PDF Registration of charge 019906820022, created on 8 March 2024 - link opens in a new window - 28 pages (28 pages)
16 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 47 pages (47 pages)
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 PSC04 Change of details for Irene Hays as a person with significant control on 27 September 2021
View PDF Change of details for Irene Hays as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 PSC01 Notification of Philip Clare as a person with significant control on 27 September 2021
View PDF Notification of Philip Clare as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 PSC07 Cessation of John Hays as a person with significant control on 13 November 2021
View PDF Cessation of John Hays as a person with significant control on 13 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 43 pages (43 pages)
02 Sep 2022 AP01 Appointment of Ms Lisa Mcauley as a director on 31 July 2022
View PDF Appointment of Ms Lisa Mcauley as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 TM01 Termination of appointment of John Joseph Milburn as a director on 1 September 2022
View PDF Termination of appointment of John Joseph Milburn as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 44 pages (44 pages)
16 Nov 2021 CH01 Director's details changed for Mrs Jane Elizabeth Schumm on 15 November 2021
View PDF Director's details changed for Mrs Jane Elizabeth Schumm on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021 TM01 Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021
View PDF Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021 AP01 Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021
View PDF Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021 MR01 Registration of charge 019906820021, created on 28 May 2021
View PDF Registration of charge 019906820021, created on 28 May 2021 - link opens in a new window - 50 pages (50 pages)
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)