- Company Overview for HASTEL LIMITED (07319727)
- Filing history for HASTEL LIMITED (07319727)
- People for HASTEL LIMITED (07319727)
- Charges for HASTEL LIMITED (07319727)
- Registers for HASTEL LIMITED (07319727)
- More for HASTEL LIMITED (07319727)
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) |
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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
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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 |