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HALCYON DAYS TRAVEL LIMITED

Company number 13312552

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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)
10 May 2024	TM01	Termination of appointment of Clive Andrew Charlton as a director on 26 April 2024	View PDF Termination of appointment of Clive Andrew Charlton as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mrs Leanne Claire Charlton-Fowkes as a director on 16 April 2024	View PDF Appointment of Mrs Leanne Claire Charlton-Fowkes as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Leanne Claire Charlton-Fowkes as a person with significant control on 16 April 2024	View PDF Notification of Leanne Claire Charlton-Fowkes as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Clive Andrew Charlton as a person with significant control on 16 April 2024	View PDF Cessation of Clive Andrew Charlton as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Clive Andrew Charlton on 18 December 2022	View PDF Director's details changed for Mr Clive Andrew Charlton on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC04	Change of details for Mr Clive Andrew Charlton as a person with significant control on 18 December 2022	View PDF Change of details for Mr Clive Andrew Charlton as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from 6 Main Street Zouch Loughborough LE12 5EQ England to 36 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 4 January 2023	View PDF Registered office address changed from 6 Main Street Zouch Loughborough LE12 5EQ England to 36 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 4 January 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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