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HASTINGS POINT MANAGEMENT COMPANY LIMITED

Company number 08154848

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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)
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
23 Jul 2024 AP04 Appointment of Rowan Building Management Limited as a secretary on 23 July 2024
23 Jul 2024 TM02 Termination of appointment of Christopher Paul Brook as a secretary on 23 July 2024
02 Feb 2024 AP01 Appointment of Mrs Kimberley Louise St John as a director on 25 January 2024
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
11 Jan 2022 AP03 Appointment of Mr Christopher Paul Brook as a secretary on 1 January 2022
11 Jan 2022 TM02 Termination of appointment of Homestead Consultancy Services Limited as a secretary on 1 January 2022
11 Jan 2022 AD01 Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on 11 January 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
09 Jul 2021 TM01 Termination of appointment of Ann Rosina Bouman as a director on 30 June 2021
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 AP01 Appointment of Ms Constance Lucy Holland as a director on 17 August 2020
02 Sep 2020 AP01 Appointment of Mrs Ann Rosina Bouman as a director on 17 August 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Mr Peter Andrew Gillatt on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Rebecca Jane Fitzjohn on 16 April 2020
06 Mar 2020 CH04 Secretary's details changed for Homestead Consultancy Services Limited on 6 March 2020
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
13 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 TM01 Termination of appointment of Ann Rosina Bouman as a director on 10 September 2018