HAYS TRAVEL LIMITED

Company number 01990682

Date	Type	Description	View / Download
15 Jan 2020	AP01	Appointment of Mrs Gillian Tiplady as a director on 2 January 2020	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr John Hays on 15 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Irene Hays on 15 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019	(1 page)
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	(1 page)
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	(1 page)
17 Jul 2019	TM01	Termination of appointment of Jonathan Hays as a director on 17 July 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
21 Feb 2019	AA	Group of companies' accounts made up to 31 October 2018	(36 pages)
04 Jul 2018	PSC04	Change of details for Irene Hays as a person with significant control on 23 May 2018	(5 pages)
28 Jun 2018	PSC04	Change of details for Mr John Hays as a person with significant control on 23 May 2018	(5 pages)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 31 October 2017	(37 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with no updates	(3 pages)
09 Feb 2017	AA	Group of companies' accounts made up to 31 October 2016	(35 pages)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
11 Mar 2016	AA	Group of companies' accounts made up to 31 October 2015	(31 pages)
28 Jan 2016	MR04	Satisfaction of charge 019906820018 in full	(1 page)
07 Jan 2016	MR04	Satisfaction of charge 019906820020 in full	(1 page)
05 Oct 2015	AP01	Appointment of Mr Jonathan Hays as a director on 1 October 2015	(2 pages)
18 Sep 2015	MR04	Satisfaction of charge 019906820018 in part	(1 page)
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	(6 pages)
28 May 2015	MR04	Satisfaction of charge 019906820019 in full	(1 page)
26 May 2015	MR01	Registration of charge 019906820020, created on 21 May 2015	(4 pages)