Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Ms Dorothy Gregory on 15 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Ms Dorothy Gregory on 15 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr William David Fleetwood on 15 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Professor Peter Michael Fidler on 15 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Howell Dillon on 15 November 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 Nov 2020 |
TM01 |
Termination of appointment of John Hays as a director on 13 November 2020
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26 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 30 April 2021
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Ms Dorothy Gregory as a director on 15 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mrs Irene Hays on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr John Hays on 15 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 4 September 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from C/O Hays Travel 25 Vine Place Sunderland SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019
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