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FOUR SEASONS HASTINGS1 LTD

Company number 08324718

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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 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
04 Nov 2021 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 4 November 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
20 Nov 2018 CH01 Director's details changed for Mrs Shamini Mohamed on 20 November 2018
20 Nov 2018 PSC04 Change of details for Mrs Shamini Mohamed as a person with significant control on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 403 Hornsey Road London N19 4DX on 20 November 2018
22 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
27 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
11 Dec 2012 CERTNM Company name changed nature property investment and management LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)