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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)
14 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
12 Sep 2024 CH01 Director's details changed for Mr Jonathon Robert Woodall on 1 October 2021
26 Jun 2024 AP01 Appointment of Ms Joanna Natalia Rzynowska as a director on 1 November 2023
26 Jun 2024 AP01 Appointment of Ms Helen Margaret Milford as a director on 1 January 2024
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Mar 2024 MR01 Registration of charge 019906820022, created on 8 March 2024
16 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Apr 2023 PSC04 Change of details for Irene Hays as a person with significant control on 27 September 2021
06 Apr 2023 PSC01 Notification of Philip Clare as a person with significant control on 27 September 2021
06 Mar 2023 PSC07 Cessation of John Hays as a person with significant control on 13 November 2021
07 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
02 Sep 2022 AP01 Appointment of Ms Lisa Mcauley as a director on 31 July 2022
01 Sep 2022 TM01 Termination of appointment of John Joseph Milburn as a director on 1 September 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
16 Nov 2021 CH01 Director's details changed for Mrs Jane Elizabeth Schumm on 15 November 2021
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