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THE BAY SELF DRIVE CAR HIRE LTD

Company number 12061896

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Feb 2024 PSC01 Notification of Michael Clarey as a person with significant control on 1 January 2024
20 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 20 February 2024
20 Feb 2024 AD01 Registered office address changed from , Suite 80 6 Queen Street, Huddersfield, HD1 2SQ, England to Apartment 1 Apartment 1 Kendal House Heysham Morecambe LA3 3FR on 20 February 2024
19 Oct 2023 AP01 Appointment of Mr Michael Clarey as a director on 19 October 2023
08 Apr 2023 TM01 Termination of appointment of Michael Clarey as a director on 1 April 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Mar 2023 TM01 Termination of appointment of Irina Jacklin as a director on 1 March 2023
28 Mar 2023 TM01 Termination of appointment of Cloud Accountants & Tax Advisors Ltd as a director on 1 March 2023
28 Mar 2023 AP01 Appointment of Mr Michael Clarey as a director on 1 March 2023
15 Mar 2023 AP01 Appointment of Mrs Irina Jacklin as a director on 1 March 2023
14 Mar 2023 CERTNM Company name changed hospitality accountants LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
12 Mar 2023 PSC08 Notification of a person with significant control statement
23 Feb 2023 PSC07 Cessation of Michael Clarey as a person with significant control on 1 February 2023
23 Feb 2023 TM01 Termination of appointment of Michael Clarey as a director on 1 February 2023
23 Feb 2023 AP04 Appointment of Cloud Accountants & Tax Advisors Ltd as a secretary on 1 February 2023
23 Feb 2023 AP02 Appointment of Cloud Accountants & Tax Advisors Ltd as a director on 1 February 2023
28 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
17 Jul 2022 AD01 Registered office address changed from , Mc the Accountancy Suite 1st & 2nd Floor the Bay Business Hub, 259 Marine Road Central, Morecambe, LA4 4BJ, England to Apartment 1 Apartment 1 Kendal House Heysham Morecambe LA3 3FR on 17 July 2022
05 Jul 2022 AD01 Registered office address changed from , Suite 80 6 Queen Street, Huddersfield, HD1 2SQ, England to Apartment 1 Apartment 1 Kendal House Heysham Morecambe LA3 3FR on 5 July 2022
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates