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BLUE BAY TRAVEL GROUP LIMITED

Company number 10599515

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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)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
20 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 6,098.72
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Mr Alistair Mark Rowland as a director on 1 September 2020
08 Sep 2020 TM01 Termination of appointment of Maxine Rowland as a director on 31 August 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
03 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
11 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Lawrence George Dean as a director on 25 January 2018
06 Sep 2017 CH01 Director's details changed for Mr David Andrews on 6 September 2017
31 Aug 2017 PSC02 Notification of Ldc Gp Llp as a person with significant control on 13 February 2017
21 Jul 2017 PSC04 Change of details for Mr Stuart David Wilson as a person with significant control on 13 February 2017
21 Jul 2017 PSC01 Notification of Angela Wilson as a person with significant control on 13 February 2017