Hastings (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
- 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
|
OVAL (2206) LIMITED
HASTINGS 888 (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 06769523 |
Record last updated | Wednesday, December 4, 2024 2:59:13 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 3, 2024 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 3, 2024 | 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 | 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 | Resignation of one Director (a man) |  |
Registry | May 21, 2019 | Appointment of a man as Director |  |
Registry | Mar 1, 2018 | Appointment of a man as Director and Company Director |  |
Registry | Dec 13, 2017 | Confirmation statement made , with updates |  |
Financials | Jun 26, 2017 | Annual accounts |  |
Registry | Apr 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Dec 12, 2016 | Confirmation statement made , with updates |  |
Financials | Jun 20, 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 | Jan 5, 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 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 22, 2015 | Appointment of a man as Director and Company Director |  |
Registry | Dec 17, 2014 | 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 | Feb 28, 2014 | Registration of a charge / charge code |  |
Registry | Feb 11, 2014 | Appointment of a person as Director |  |
Registry | Feb 10, 2014 | Two appointments: 2 men |  |
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 | Appointment of a person as Director |  |
Registry | Feb 10, 2014 | Resignation of one Director |  |
Registry | Feb 10, 2014 | Resignation of one Director 2592634... |  |
Registry | Jan 21, 2014 | Alteration to memorandum and articles |  |
Registry | Jan 21, 2014 | Resolution |  |
Registry | Dec 11, 2013 | Annual return |  |
Financials | Aug 6, 2013 | Annual accounts |  |
Registry | Dec 10, 2012 | Annual return |  |
Financials | Jul 18, 2012 | Annual accounts |  |
Registry | Feb 17, 2012 | Change of particulars for director |  |
Registry | Feb 17, 2012 | Change of particulars for secretary |  |
Registry | Feb 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 23, 2011 | Annual return |  |
Registry | Dec 8, 2011 | Change of name certificate |  |
Registry | Dec 8, 2011 | Company name change |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Registry | Jul 13, 2011 | Change of accounting reference date |  |
Registry | Jun 6, 2011 | Auditor's letter of resignation |  |
Financials | Jan 20, 2011 | Annual accounts |  |
Registry | Dec 10, 2010 | Annual return |  |
Financials | Jul 9, 2010 | Annual accounts |  |
Registry | Jul 1, 2010 | Change of particulars for director |  |
Registry | Jun 4, 2010 | Resignation of one Director |  |
Registry | Jun 4, 2010 | Resignation of one Director 2627438... |  |
Registry | Jun 4, 2010 | Resignation of one Director |  |
Registry | May 21, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 7, 2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | May 7, 2010 | Alteration to memorandum and articles |  |
Registry | May 7, 2010 | Resolution |  |
Registry | May 4, 2010 | Particulars of a mortgage or charge |  |
Registry | May 4, 2010 | Mortgage |  |
Registry | Dec 21, 2009 | Appointment of a person as Director |  |
Registry | Dec 21, 2009 | Resignation of one Director |  |
Registry | Dec 21, 2009 | Annual return |  |
Registry | Dec 21, 2009 | Resignation of one Director (a man) |  |
Registry | Dec 21, 2009 | Appointment of a man as Director and Company Director |  |
Registry | Dec 18, 2009 | Change of particulars for director |  |
Registry | Dec 18, 2009 | Change of particulars for director 2626241... |  |
Registry | Dec 18, 2009 | Change of particulars for director |  |
Registry | Dec 9, 2009 | Appointment of a person as Director |  |
Registry | Oct 23, 2009 | Alteration to memorandum and articles |  |
Registry | Oct 23, 2009 | Resolution |  |
Registry | Oct 16, 2009 | Resignation of one Director |  |
Registry | Oct 15, 2009 | Resignation of a woman |  |
Registry | Sep 21, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 24, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2599212... |  |
Registry | Aug 14, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8276223... |  |
Registry | Jul 21, 2009 | Memorandum of association |  |
Registry | Jul 21, 2009 | Alteration to memorandum and articles |  |
Registry | Jul 21, 2009 | Resolution |  |
Registry | Jun 29, 2009 | Change of accounting reference date |  |
Registry | Jun 29, 2009 | Accounts |  |
Registry | Jun 12, 2009 | Appointment of a person |  |
Registry | Jun 12, 2009 | Resignation of a person |  |
Registry | May 15, 2009 | £ nc 1000/1500000 |  |
Registry | May 15, 2009 | Notice of increase in nominal capital |  |
Registry | May 15, 2009 | Resolution |  |
Registry | May 11, 2009 | Appointment of a man as Secretary |  |
Registry | May 11, 2009 | Resignation of a woman |  |
Registry | Apr 7, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 20, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8233685... |  |
Registry | Mar 12, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8357831... |  |
Registry | Mar 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8357838... |  |
Registry | Mar 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8357837... |  |
Registry | Mar 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |