BLUE BAY TRAVEL LIMITED filing history - Find and update company information

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BLUE BAY TRAVEL LIMITED

Company number 05343019

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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)
15 Mar 2024	AP01	Appointment of Mr Gregory Armstrong as a director on 14 March 2024	View PDF Appointment of Mr Gregory Armstrong as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
08 Sep 2020	AP01	Appointment of Mr Alistair Mark Rowland as a director on 1 September 2020	View PDF Appointment of Mr Alistair Mark Rowland as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
28 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2017	PSC02	Notification of Blue Bay Travel Group Limited as a person with significant control on 13 February 2017	View PDF Notification of Blue Bay Travel Group Limited as a person with significant control on 13 February 2017 - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC07	Cessation of Angela Wilson as a person with significant control on 13 February 2017	View PDF Cessation of Angela Wilson as a person with significant control on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC07	Cessation of Stuart David Wilson as a person with significant control on 13 February 2017	View PDF Cessation of Stuart David Wilson as a person with significant control on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	MR01	Registration of charge 053430190002, created on 24 March 2017	View PDF Registration of charge 053430190002, created on 24 March 2017 - link opens in a new window - 12 pages (12 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	MR01	Registration of charge 053430190001, created on 13 February 2017	View PDF Registration of charge 053430190001, created on 13 February 2017 - link opens in a new window - 38 pages (38 pages)
14 Feb 2017	TM01	Termination of appointment of Angela Louise Wilson as a director on 13 February 2017	View PDF Termination of appointment of Angela Louise Wilson as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)

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