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HALSBURY TRAVEL LIMITED

Company number 02002208

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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)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 15 November 2017	View PDF Second filing of Confirmation Statement dated 15 November 2017 - link opens in a new window - 8 pages (8 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 15 November 2016	View PDF Second filing of Confirmation Statement dated 15 November 2016 - link opens in a new window - 8 pages (8 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 15 November 2018	View PDF Second filing of Confirmation Statement dated 15 November 2018 - link opens in a new window - 8 pages (8 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 15 November 2015	View PDF Second filing of the annual return made up to 15 November 2015 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 15 November 2014	View PDF Second filing of the annual return made up to 15 November 2014 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 15 November 2013	View PDF Second filing of the annual return made up to 15 November 2013 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 15 November 2012	View PDF Second filing of the annual return made up to 15 November 2012 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 15 November 2011	View PDF Second filing of the annual return made up to 15 November 2011 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 15 November 2010	View PDF Second filing of the annual return made up to 15 November 2010 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 15 November 2009	View PDF Second filing of the annual return made up to 15 November 2009 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	SH06	Cancellation of shares. Statement of capital on 9 June 2022 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 9 June 2022 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	MR01	Registration of charge 020022080009, created on 31 May 2022	View PDF Registration of charge 020022080009, created on 31 May 2022 - link opens in a new window - 8 pages (8 pages)
28 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 50 pages (50 pages)
05 Mar 2021	AP01	Appointment of Mr Hugues Raulet as a director on 1 March 2021	View PDF Appointment of Mr Hugues Raulet as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Ian Stuart Finlay as a director on 26 February 2021	View PDF Termination of appointment of Ian Stuart Finlay as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	MR01	Registration of charge 020022080008, created on 23 November 2020	View PDF Registration of charge 020022080008, created on 23 November 2020 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	MR04	Satisfaction of charge 020022080007 in full	View PDF Satisfaction of charge 020022080007 in full - link opens in a new window - 1 page (1 page)
20 Apr 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 44 pages (44 pages)
24 Mar 2020	MR01	Registration of charge 020022080007, created on 12 March 2020	View PDF Registration of charge 020022080007, created on 12 March 2020 - link opens in a new window - 56 pages (56 pages)
17 Mar 2020	MR04	Satisfaction of charge 020022080006 in full	View PDF Satisfaction of charge 020022080006 in full - link opens in a new window - 1 page (1 page)

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HALSBURY TRAVEL LIMITED

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