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HASTINGS O'LOUGHLIN FINANCIAL SERVICES LIMITED

Company number 04502991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2016 AD01 Registered office address changed from Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ England to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 5 January 2016
25 Nov 2015 AD01 Registered office address changed from 2a Green Lane Greetland Halifax West Yorkshire HX4 8AB to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 25 November 2015
25 Aug 2015 CH01 Director's details changed for Mrs Susan Jean West on 26 June 2014
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 CH01 Director's details changed for Fiona Ruth O'loughlin on 1 July 2015
25 Aug 2015 CH01 Director's details changed for Mrs Francesca Katherine Hastings De Luca on 30 June 2012
25 Aug 2015 CH03 Secretary's details changed for Fiona Ruth O'loughlin on 1 July 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mrs Susan Jean West on 27 June 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2012 CH01 Director's details changed for Mrs Francesca Katherine Hastings De Luca on 7 August 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Francesca Katherine Hastings O'loughlin on 6 August 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Oct 2010 SH08 Change of share class name or designation
24 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Fiona Ruth O'loughlin on 5 August 2010
24 Aug 2010 CH01 Director's details changed for Francesca Katherine Hastings O'loughlin on 5 August 2010
18 May 2010 AP01 Appointment of Mrs Susan Jean West as a director
11 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association