Companies House does not verify the accuracy of the information filed

HALSBURY TRAVEL LIMITED

Company number 02002208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	CH01	Director's details changed for Mr Robin William Parry on 5 December 2023	View PDF Director's details changed for Mr Robin William Parry on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MR01	Registration of charge 020022080011, created on 20 August 2024	View PDF Registration of charge 020022080011, created on 20 August 2024 - link opens in a new window - 16 pages (16 pages)
17 Jul 2024	TM01	Termination of appointment of Carolyn Halpin-Rose as a director on 28 June 2024	View PDF Termination of appointment of Carolyn Halpin-Rose as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Jonathan William Icke as a director on 28 June 2024	View PDF Appointment of Jonathan William Icke as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR04	Satisfaction of charge 020022080010 in full	View PDF Satisfaction of charge 020022080010 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Robin Parry as a director on 4 May 2023	View PDF Appointment of Robin Parry as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
21 Apr 2023	MR04	Satisfaction of charge 020022080008 in full	View PDF Satisfaction of charge 020022080008 in full - link opens in a new window - 1 page (1 page)
21 Apr 2023	MR01	Registration of charge 020022080010, created on 20 April 2023	View PDF Registration of charge 020022080010, created on 20 April 2023 - link opens in a new window - 17 pages (17 pages)
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	TM01	Termination of appointment of Hugues Raulet as a director on 20 September 2022	View PDF Termination of appointment of Hugues Raulet as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Carolyn Halpin-Rose as a director on 22 June 2022	View PDF Appointment of Carolyn Halpin-Rose as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Alexander Patrick Williamson as a director on 22 June 2022	View PDF Appointment of Alexander Patrick Williamson as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Keith James Sharkey as a director on 22 June 2022	View PDF Termination of appointment of Keith James Sharkey as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Susan Jane Sharkey as a director on 22 June 2022	View PDF Termination of appointment of Susan Jane Sharkey as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM02	Termination of appointment of Susan Jane Sharkey as a secretary on 22 June 2022	View PDF Termination of appointment of Susan Jane Sharkey as a secretary on 22 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC02	Notification of Huron Bidco Limited as a person with significant control on 22 June 2022	View PDF Notification of Huron Bidco Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Keith James Sharkey as a person with significant control on 22 June 2022	View PDF Cessation of Keith James Sharkey as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of Susan Jane Sharkey as a person with significant control on 22 June 2022	View PDF Cessation of Susan Jane Sharkey as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HALSBURY TRAVEL LIMITED

Filter by category