HAYS TRAVEL LIMITED

Company number 01990682

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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)
29 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Jan 2020 AP01 Appointment of Mrs Gillian Tiplady as a director on 2 January 2020
15 Nov 2019 CH01 Director's details changed for Mr John Hays on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Irene Hays on 15 November 2019
15 Nov 2019 AP01 Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019
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
12 Aug 2019 AD01 Registered office address changed from 25 Vine Place Sunderland SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019
17 Jul 2019 TM01 Termination of appointment of Jonathan Hays as a director on 17 July 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
21 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
04 Jul 2018 PSC04 Change of details for Irene Hays as a person with significant control on 23 May 2018
28 Jun 2018 PSC04 Change of details for Mr John Hays as a person with significant control on 23 May 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
16 Mar 2018 AA Group of companies' accounts made up to 31 October 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
09 Feb 2017 AA Group of companies' accounts made up to 31 October 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
28 Jan 2016 MR04 Satisfaction of charge 019906820018 in full
07 Jan 2016 MR04 Satisfaction of charge 019906820020 in full
05 Oct 2015 AP01 Appointment of Mr Jonathan Hays as a director on 1 October 2015
18 Sep 2015 MR04 Satisfaction of charge 019906820018 in part
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000