HASTINGS (UK) LIMITED

06769523
CONQUEST HOUSE COLLINGTON AVENUE BEXHILL-ON-SEA EAST SUSSEX TN39 3LW

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 20 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Anthony Stephen Leppard) 1 Buy now
02 Sep 2024 officers Appointment of secretary (Mrs Pamela Anne Middleton) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (John Alexander Worth) 1 Buy now
03 Jul 2024 officers Appointment of director (Mr James John Hay) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 19 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 20 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 20 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 19 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 17 Buy now
29 May 2019 officers Appointment of director (Mr John Alexander Worth) 2 Buy now
29 May 2019 officers Termination of appointment of director (Richard Hoskins) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 17 Buy now
01 Mar 2018 officers Appointment of director (Mr Tobias Adriaan Van Der Meer) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Gary Andrew Hoffman) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 20 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 20 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 officers Appointment of director (Mr Richard Hoskins) 2 Buy now
28 Jul 2015 accounts Annual Accounts 20 Buy now
27 Jul 2015 officers Termination of appointment of director (Timothy John Money) 1 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
22 Aug 2014 auditors Auditors Resignation Company 1 Buy now
14 Aug 2014 auditors Auditors Resignation Company 3 Buy now
09 Jul 2014 accounts Annual Accounts 20 Buy now
28 Feb 2014 mortgage Registration of a charge 53 Buy now
11 Feb 2014 officers Appointment of director (Mr Gary Andrew Hoffman) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Edward Fitzmaurice) 1 Buy now
10 Feb 2014 officers Termination of appointment of director (Neil Utley) 1 Buy now
10 Feb 2014 officers Termination of appointment of director (Richard Brewster) 1 Buy now
10 Feb 2014 officers Appointment of director (Mr Timothy John Money) 2 Buy now
21 Jan 2014 resolution Resolution 12 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 19 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
18 Jul 2012 accounts Annual Accounts 22 Buy now
17 Feb 2012 officers Change of particulars for director (Mr Edward Martin Fitzmaurice) 2 Buy now
17 Feb 2012 officers Change of particulars for secretary (Mr Anthony Stephen Leppard) 1 Buy now
03 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 annual-return Annual Return 9 Buy now
08 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
13 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2011 auditors Auditors Resignation Company 1 Buy now
20 Jan 2011 accounts Annual Accounts 23 Buy now
10 Dec 2010 annual-return Annual Return 10 Buy now
09 Jul 2010 accounts Annual Accounts 23 Buy now
01 Jul 2010 officers Change of particulars for director (Richard Mark Brewster) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Keith Charlton) 1 Buy now
04 Jun 2010 officers Termination of appointment of director (Keith Charlton) 1 Buy now
07 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2010 resolution Resolution 23 Buy now
04 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
21 Dec 2009 officers Appointment of director (Keith Charlton) 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Keith Charlton) 1 Buy now
21 Dec 2009 annual-return Annual Return 25 Buy now
18 Dec 2009 officers Change of particulars for director (Keith Charlton) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Neil Alan Utley) 2 Buy now
09 Dec 2009 officers Appointment of director (Keith Charlton) 2 Buy now
23 Oct 2009 resolution Resolution 31 Buy now
16 Oct 2009 officers Termination of appointment of director (Narmali Wickrema) 1 Buy now
21 Sep 2009 capital Ad 30/07/09\gbp si 187@0.01=1.87\gbp ic 2/3.87\ 1 Buy now
24 Aug 2009 capital Ad 30/07/09\gbp si 45@0.01=0.45\gbp ic 970.6451/971.0951\ 1 Buy now
14 Aug 2009 capital Ad 16/07/09\gbp si 1@1=1\gbp ic 969.6451/970.6451\ 1 Buy now
06 Aug 2009 capital Ad 30/07/09\gbp si 6360@0.01=63.6\gbp ic 906.0451/969.6451\ 2 Buy now
21 Jul 2009 incorporation Memorandum Articles 29 Buy now
21 Jul 2009 resolution Resolution 1 Buy now
29 Jun 2009 accounts Accounting reference date shortened from 31/12/2009 to 30/06/2009 1 Buy now
12 Jun 2009 officers Secretary appointed mr anthony stephen leppard 1 Buy now
12 Jun 2009 officers Appointment terminated secretary narmali wickrema 1 Buy now
15 May 2009 resolution Resolution 32 Buy now
15 May 2009 capital Gbp nc 1000/1150\24/04/09 2 Buy now
07 Apr 2009 capital Ad 02/04/09\gbp si 187@0.01=1.87\gbp ic 904.1751/906.0451\ 2 Buy now
20 Mar 2009 capital Ad 16/03/09\gbp si 75@0.01=0.75\gbp ic 903.4251/904.1751\ 2 Buy now
12 Mar 2009 capital Ad 06/03/09\gbp si 237@0.01=2.37\gbp ic 901.0551/903.4251\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 901.0476/901.0551\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 750@0.0001=0.075\gbp ic 900.9726/901.0476\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.001=0.075\gbp ic 900.8976/900.9726\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 900.8901/900.8976\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 750@0.0001=0.075\gbp ic 900.8151/900.8901\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 900.8076/900.8151\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 750@0.0001=0.075\gbp ic 900.7326/900.8076\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 45@0.0001=0.0045\gbp ic 900.7281/900.7326\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 900.7206/900.7281\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 45@0.0001=0.0045\gbp ic 900.7161/900.7206\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 750@0.0001=0.075\gbp ic 900.6411/900.7161\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 900.6336/900.6411\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 900.6261/900.6336\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 900.6186/900.6261\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 75@0.0001=0.0075\gbp ic 900.6111/900.6186\ 2 Buy now
11 Mar 2009 capital Ad 06/03/09\gbp si 750@0.0001=0.075\gbp ic 900.5361/900.6111\ 2 Buy now