Hastings (Holdings) Ltd
Full Company Report
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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
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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
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Locality |
Collington |
Region |
England |
Postal Code |
TN393LW
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Sector |
Activities of insurance agents and brokers |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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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%)
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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
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Registry |
Aug 31, 2024 |
Resignation of one Secretary (a man)
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Registry |
Aug 31, 2024 |
Appointment of a woman as Secretary
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Registry |
Jul 1, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2024 |
Appointment of a man as Director
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Registry |
May 21, 2019 |
Appointment of a man as Director 7162...
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Registry |
May 21, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2018 |
Appointment of a man as Director and Company Director
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Registry |
Mar 1, 2018 |
Appointment of a person as Director
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Registry |
Mar 1, 2018 |
Resignation of one Director
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Registry |
Feb 23, 2018 |
Confirmation statement made , with updates
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Registry |
Jan 25, 2018 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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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
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Registry |
Jan 25, 2018 |
Persons with significant control
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Registry |
Jan 25, 2018 |
Persons with significant control 2601155...
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Financials |
Jun 27, 2017 |
Annual accounts
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Registry |
Apr 25, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 24, 2017 |
Confirmation statement made , with updates
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Financials |
Jun 14, 2016 |
Annual accounts
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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
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Registry |
Feb 22, 2016 |
Annual return
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Registry |
Jul 28, 2015 |
Appointment of a person as Director
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Financials |
Jul 28, 2015 |
Annual accounts
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Registry |
Jul 27, 2015 |
Resignation of one Director
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Registry |
Jul 22, 2015 |
Appointment of a man as Company Director and Director
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Registry |
Mar 11, 2015 |
Annual return
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Registry |
Aug 22, 2014 |
Auditor's letter of resignation
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Registry |
Aug 14, 2014 |
Auditor's letter of resignation 7909957...
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Financials |
Jul 9, 2014 |
Annual accounts
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Registry |
Mar 7, 2014 |
Annual return
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Registry |
Feb 28, 2014 |
Registration of a charge / charge code
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Registry |
Feb 10, 2014 |
Resignation of 4 people: 3 men and a woman
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Registry |
Feb 10, 2014 |
Resignation of one Director
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Registry |
Feb 10, 2014 |
Resignation of one Director 2592634...
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Registry |
Feb 10, 2014 |
Resignation of one Director
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Registry |
Feb 10, 2014 |
Resignation of one Director 2592634...
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Registry |
Feb 10, 2014 |
Appointment of a person as Director
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Registry |
Jan 16, 2014 |
Resolution
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Financials |
Aug 6, 2013 |
Annual accounts
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Registry |
Mar 4, 2013 |
Annual return
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Registry |
Dec 11, 2012 |
Appointment of a person as Director
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Registry |
Nov 27, 2012 |
Appointment of a man as Director
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Financials |
Jul 18, 2012 |
Annual accounts
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Registry |
Mar 7, 2012 |
Annual return
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Registry |
Feb 3, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 6, 2012 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jan 6, 2012 |
Resolution
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Registry |
Dec 15, 2011 |
Change of name certificate
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Registry |
Dec 15, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Dec 15, 2011 |
Company name change
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Registry |
Oct 12, 2011 |
Memorandum of association
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Registry |
Oct 12, 2011 |
Resolution
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Financials |
Sep 29, 2011 |
Annual accounts
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Registry |
Sep 2, 2011 |
Return of allotment of shares
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Registry |
Sep 1, 2011 |
Change of particulars for director
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Registry |
Jul 13, 2011 |
Change of accounting reference date
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Registry |
Jun 10, 2011 |
Resolution
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Registry |
Jun 6, 2011 |
Auditor's letter of resignation
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Registry |
Mar 23, 2011 |
Annual return
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Financials |
Jan 20, 2011 |
Annual accounts
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Registry |
Oct 15, 2010 |
Return of allotment of shares
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Registry |
Sep 15, 2010 |
Resolution
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Registry |
Jul 14, 2010 |
Change of accounting reference date
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Registry |
Jul 1, 2010 |
Change of particulars for director
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Registry |
Jun 7, 2010 |
Appointment of a person as Director
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Registry |
Jun 4, 2010 |
Appointment of a woman
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Registry |
May 7, 2010 |
Return of allotment of shares
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Registry |
May 7, 2010 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
May 7, 2010 |
Resolution
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Registry |
May 4, 2010 |
Mortgage
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Registry |
Apr 26, 2010 |
Change of accounting reference date
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Registry |
Apr 26, 2010 |
Change of registered office address
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Registry |
Apr 26, 2010 |
Appointment of a person as Director
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Registry |
Apr 26, 2010 |
Appointment of a person as Director 2635346...
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Registry |
Apr 26, 2010 |
Appointment of a person as Secretary
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Registry |
Apr 7, 2010 |
Three appointments: 3 men
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Registry |
Mar 31, 2010 |
Appointment of a person as Director
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Registry |
Mar 25, 2010 |
Resignation of one Director
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Registry |
Mar 25, 2010 |
Resignation of one Director 1704233...
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Registry |
Mar 23, 2010 |
Resignation of 2 people: one Solicitor and one Director (a man)
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Registry |
Mar 16, 2010 |
Change of name certificate
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Registry |
Mar 16, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Mar 16, 2010 |
Company name change
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Registry |
Feb 18, 2010 |
Two appointments: a person and a man
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