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HASTEL LIMITED

Company number 07319727

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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)
27 Oct 2021 MR04 Satisfaction of charge 073197270001 in full
14 Oct 2021 MR01 Registration of charge 073197270002, created on 1 October 2021
24 Jul 2021 AA Accounts for a small company made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with updates
14 Aug 2020 AA Accounts for a small company made up to 31 March 2020
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed/debenture/documents 30/09/2019
09 Oct 2019 PSC07 Cessation of John Hilbrig as a person with significant control on 30 September 2019
09 Oct 2019 PSC07 Cessation of Shaun Taylor as a person with significant control on 30 September 2019
09 Oct 2019 PSC02 Notification of Welsummer Limited as a person with significant control on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Robert Maynard as a director on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Shaun Taylor as a director on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of John Peter Hilbrig as a director on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Lee Andrew Cowles as a director on 30 September 2019
08 Oct 2019 TM02 Termination of appointment of Linda Hilbrig as a secretary on 30 September 2019
08 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
08 Oct 2019 AD01 Registered office address changed from , 93 Bohemia Road, St Leonards on Sea, East Sussex, TN37 6RJ to Ldh House St Ives Business Park Parsons Green St Ives Cambs PE27 4AA on 8 October 2019
02 Oct 2019 MR01 Registration of charge 073197270001, created on 30 September 2019
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Mar 2019 AP03 Appointment of Mrs Linda Hilbrig as a secretary on 14 September 2018
20 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
20 Aug 2018 PSC04 Change of details for Mr Shaun Taylor as a person with significant control on 16 July 2018
20 Aug 2018 PSC04 Change of details for Mr John Hilbrig as a person with significant control on 16 July 2018