Hastings (Holdings) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
TYROLESE (683) LIMITED
HASTINGS 888 (HOLDINGS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07162484 |
| Record last updated | Friday, December 6, 2024 2:49:52 PM UTC |
| Official Address | Conquest House Collington Avenue Bexhill-On-Sea East Sussex Tn393lw There are 22 companies registered at this street |
| Locality | Collington |
| Region | England |
| Postal Code | TN393LW |
| Sector | Activities of insurance agents and brokers |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 5, 2024 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Dec 5, 2024 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 31, 2024 | Resignation of one Secretary (a man) | |
| Registry | Aug 31, 2024 | Appointment of a woman as Secretary | |
| Registry | Jul 1, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2024 | Appointment of a man as Director | |
| Registry | May 21, 2019 | Appointment of a man as Director 7162... | |
| Registry | May 21, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2018 | Appointment of a man as Director and Company Director | |
| Registry | Mar 1, 2018 | Appointment of a person as Director | |
| Registry | Mar 1, 2018 | Resignation of one Director | |
| Registry | Feb 23, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 25, 2018 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jan 25, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 25, 2018 | Persons with significant control | |
| Registry | Jan 25, 2018 | Persons with significant control 2601155... | |
| Financials | Jun 27, 2017 | Annual accounts | |
| Registry | Apr 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 24, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 14, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 22, 2016 | Annual return | |
| Registry | Jul 28, 2015 | Appointment of a person as Director | |
| Financials | Jul 28, 2015 | Annual accounts | |
| Registry | Jul 27, 2015 | Resignation of one Director | |
| Registry | Jul 22, 2015 | Appointment of a man as Company Director and Director | |
| Registry | Mar 11, 2015 | Annual return | |
| Registry | Aug 22, 2014 | Auditor's letter of resignation | |
| Registry | Aug 14, 2014 | Auditor's letter of resignation 7909957... | |
| Financials | Jul 9, 2014 | Annual accounts | |
| Registry | Mar 7, 2014 | Annual return | |
| Registry | Feb 28, 2014 | Registration of a charge / charge code | |
| Registry | Feb 10, 2014 | Resignation of 4 people: 3 men and a woman | |
| Registry | Feb 10, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Resignation of one Director 2592634... | |
| Registry | Feb 10, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Resignation of one Director 2592634... | |
| Registry | Feb 10, 2014 | Appointment of a person as Director | |
| Registry | Jan 16, 2014 | Resolution | |
| Financials | Aug 6, 2013 | Annual accounts | |
| Registry | Mar 4, 2013 | Annual return | |
| Registry | Dec 11, 2012 | Appointment of a person as Director | |
| Registry | Nov 27, 2012 | Appointment of a man as Director | |
| Financials | Jul 18, 2012 | Annual accounts | |
| Registry | Mar 7, 2012 | Annual return | |
| Registry | Feb 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 6, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jan 6, 2012 | Resolution | |
| Registry | Dec 15, 2011 | Change of name certificate | |
| Registry | Dec 15, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Dec 15, 2011 | Company name change | |
| Registry | Oct 12, 2011 | Memorandum of association | |
| Registry | Oct 12, 2011 | Resolution | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Sep 2, 2011 | Return of allotment of shares | |
| Registry | Sep 1, 2011 | Change of particulars for director | |
| Registry | Jul 13, 2011 | Change of accounting reference date | |
| Registry | Jun 10, 2011 | Resolution | |
| Registry | Jun 6, 2011 | Auditor's letter of resignation | |
| Registry | Mar 23, 2011 | Annual return | |
| Financials | Jan 20, 2011 | Annual accounts | |
| Registry | Oct 15, 2010 | Return of allotment of shares | |
| Registry | Sep 15, 2010 | Resolution | |
| Registry | Jul 14, 2010 | Change of accounting reference date | |
| Registry | Jul 1, 2010 | Change of particulars for director | |
| Registry | Jun 7, 2010 | Appointment of a person as Director | |
| Registry | Jun 4, 2010 | Appointment of a woman | |
| Registry | May 7, 2010 | Return of allotment of shares | |
| Registry | May 7, 2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | May 7, 2010 | Resolution | |
| Registry | May 4, 2010 | Mortgage | |
| Registry | Apr 26, 2010 | Change of accounting reference date | |
| Registry | Apr 26, 2010 | Change of registered office address | |
| Registry | Apr 26, 2010 | Appointment of a person as Director | |
| Registry | Apr 26, 2010 | Appointment of a person as Director 2635346... | |
| Registry | Apr 26, 2010 | Appointment of a person as Secretary | |
| Registry | Apr 7, 2010 | Three appointments: 3 men | |
| Registry | Mar 31, 2010 | Appointment of a person as Director | |
| Registry | Mar 25, 2010 | Resignation of one Director | |
| Registry | Mar 25, 2010 | Resignation of one Director 1704233... | |
| Registry | Mar 23, 2010 | Resignation of 2 people: one Solicitor and one Director (a man) | |
| Registry | Mar 16, 2010 | Change of name certificate | |
| Registry | Mar 16, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Mar 16, 2010 | Company name change | |
| Registry | Feb 18, 2010 | Two appointments: a person and a man | |
