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HAY2TIMBUKTU

Company number 06266722

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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)
16 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company has been converted to cio 01/08/2022	View PDF Resolutions RES13 ‐ Company has been converted to cio 01/08/2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of John Dominic Blayney as a director on 20 July 2022	View PDF Termination of appointment of John Dominic Blayney as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Sandra Mary Skinner as a director on 20 July 2022	View PDF Termination of appointment of Sandra Mary Skinner as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Stephen John Purse as a director on 20 July 2022	View PDF Termination of appointment of Stephen John Purse as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
18 Jul 2022	CH01	Director's details changed for Ms Melanie Louise Prince on 15 July 2022	View PDF Director's details changed for Ms Melanie Louise Prince on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Ms Melanie Louise Prince on 15 July 2022	View PDF Director's details changed for Ms Melanie Louise Prince on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Ms Gillian Elizabeth Lloyd on 15 July 2022	View PDF Director's details changed for Ms Gillian Elizabeth Lloyd on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Ms Jacqueline Anne Jones on 14 July 2022	View PDF Director's details changed for Ms Jacqueline Anne Jones on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM02	Termination of appointment of Stephen John Purse as a secretary on 1 July 2022	View PDF Termination of appointment of Stephen John Purse as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
26 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	AD01	Registered office address changed from Council Offices Recreation Facilities, Brecon Road Hay-on-Wye Hereford HR3 5DY Wales to Council Offices, Recreation Facilities Brecon Road Hay-on-Wye HR3 5DY on 3 May 2021	View PDF Registered office address changed from Council Offices Recreation Facilities, Brecon Road Hay-on-Wye Hereford HR3 5DY Wales to Council Offices, Recreation Facilities Brecon Road Hay-on-Wye HR3 5DY on 3 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AD01	Registered office address changed from Council Chamber Broad Street Hay-on-Wye Hereford HR3 5BX to Council Offices Recreation Facilities, Brecon Road Hay-on-Wye Hereford HR3 5DY on 29 April 2021	View PDF Registered office address changed from Council Chamber Broad Street Hay-on-Wye Hereford HR3 5BX to Council Offices Recreation Facilities, Brecon Road Hay-on-Wye Hereford HR3 5DY on 29 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 May 2020	View PDF Amended total exemption full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
10 Jan 2021	TM01	Termination of appointment of John Mark Winter as a director on 7 December 2020	View PDF Termination of appointment of John Mark Winter as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AP03	Appointment of Mr Stephen John Purse as a secretary on 7 December 2020	View PDF Appointment of Mr Stephen John Purse as a secretary on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2021	TM02	Termination of appointment of John Winter as a secretary on 7 December 2020	View PDF Termination of appointment of John Winter as a secretary on 7 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr Stephen John Purse as a director on 7 December 2020	View PDF Appointment of Mr Stephen John Purse as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Ms Melanie Louise Prince as a director on 31 May 2020	View PDF Appointment of Ms Melanie Louise Prince as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Louise Claire Davies as a director on 31 May 2020	View PDF Termination of appointment of Louise Claire Davies as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Maureen Doris Cruickshank as a director on 31 May 2020	View PDF Termination of appointment of Maureen Doris Cruickshank as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)

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