HAYS TRAVEL LIMITED filing history - Find and update company information

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HAYS TRAVEL LIMITED

Company number 01990682

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
09 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of John Hays as a director on 13 November 2020	View PDF Termination of appointment of John Hays as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mr Jonathon Robert Woodall as a director on 16 November 2020	View PDF Appointment of Mr Jonathon Robert Woodall as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr John Joseph Milburn as a director on 16 November 2020	View PDF Appointment of Mr John Joseph Milburn as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 30 April 2021	View PDF Current accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Gillian Tiplady as a director on 5 August 2020	View PDF Termination of appointment of Gillian Tiplady as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 45 pages (45 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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