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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)
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 AP01 Appointment of Mr Peter Andrew Gillatt as a director on 19 March 2018
19 Oct 2017 AD01 Registered office address changed from C/O Homestead Consultancy Services 50 Wood Street Lytham St. Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
06 Aug 2015 AR01 Annual return made up to 24 July 2015 no member list
20 Jul 2015 TM01 Termination of appointment of David Michael Tingle as a director on 20 July 2015
20 Jul 2015 TM02 Termination of appointment of Amanda Steel as a secretary on 20 July 2015
17 Jul 2015 AP01 Appointment of Ann Rosina Bouman as a director on 13 July 2015
17 Jul 2015 AP04 Appointment of Homestead Consultancy Services Limited as a secretary on 6 July 2015
17 Jul 2015 AP01 Appointment of Rebecca Jane Fitzjohn as a director on 13 July 2015
03 Jul 2015 AD01 Registered office address changed from 94 Park View Road Lytham St. Annes Lancashire FY8 4JF to C/O Homestead Consultancy Services 50 Wood Street Lytham St. Annes Lancashire FY8 1QG on 3 July 2015
03 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
09 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 24 July 2014 no member list
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
30 Jul 2013 CH01 Director's details changed for Mr David Michael Tingle on 30 June 2013
02 Nov 2012 AP03 Appointment of Mrs Amanda Steel as a secretary
01 Aug 2012 AD01 Registered office address changed from 7 Winckley Square Preston Lancashire PR1 3JD United Kingdom on 1 August 2012
24 Jul 2012 NEWINC Incorporation