- Company Overview for BLUE BAY TRAVEL GROUP LIMITED (10599515)
- Filing history for BLUE BAY TRAVEL GROUP LIMITED (10599515)
- People for BLUE BAY TRAVEL GROUP LIMITED (10599515)
- Charges for BLUE BAY TRAVEL GROUP LIMITED (10599515)
- More for BLUE BAY TRAVEL GROUP LIMITED (10599515)
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) |
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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
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19 Mar 2021 | MA | Memorandum and Articles of Association | |
19 Mar 2021 | RESOLUTIONS |
Resolutions
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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 |