- Company Overview for HAYS TRAVEL LIMITED (01990682)
- Filing history for HAYS TRAVEL LIMITED (01990682)
- People for HAYS TRAVEL LIMITED (01990682)
- Charges for HAYS TRAVEL LIMITED (01990682)
- More for HAYS TRAVEL LIMITED (01990682)
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) |
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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 | |
16 Mar 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 31 March 2017 with no updates | |
09 Feb 2017 | AA | Group of companies' accounts made up to 31 October 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
11 Mar 2016 | AA | Group of companies' accounts made up to 31 October 2015 | |
28 Jan 2016 | MR04 | Satisfaction of charge 019906820018 in full | |
07 Jan 2016 | MR04 | Satisfaction of charge 019906820020 in full | |
05 Oct 2015 | AP01 | Appointment of Mr Jonathan Hays as a director on 1 October 2015 | |
18 Sep 2015 | MR04 | Satisfaction of charge 019906820018 in part | |
28 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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28 May 2015 | MR04 | Satisfaction of charge 019906820019 in full | |
26 May 2015 | MR01 | Registration of charge 019906820020, created on 21 May 2015 |