HAYS TRAVEL LIMITED

Company number 01990682

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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)
26 Jul 2021 TM01 Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021
26 Jul 2021 AP01 Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021
01 Jun 2021 MR01 Registration of charge 019906820021, created on 28 May 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Feb 2021 AUD Auditor's resignation
16 Nov 2020 TM01 Termination of appointment of John Hays as a director on 13 November 2020
16 Nov 2020 AP01 Appointment of Mr Jonathon Robert Woodall as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr John Joseph Milburn as a director on 16 November 2020
26 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
25 Aug 2020 TM01 Termination of appointment of Gillian Tiplady as a director on 5 August 2020
29 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Jan 2020 AP01 Appointment of Mrs Gillian Tiplady as a director on 2 January 2020
15 Nov 2019 CH01 Director's details changed for Mr John Hays on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Irene Hays on 15 November 2019
15 Nov 2019 AP01 Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019
04 Sep 2019 AD01 Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 4 September 2019
12 Aug 2019 AD01 Registered office address changed from 25 Vine Place Sunderland SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019
17 Jul 2019 TM01 Termination of appointment of Jonathan Hays as a director on 17 July 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
21 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
04 Jul 2018 PSC04 Change of details for Irene Hays as a person with significant control on 23 May 2018
28 Jun 2018 PSC04 Change of details for Mr John Hays as a person with significant control on 23 May 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates