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HASTINGS COMMONS NEIGHBOURHOOD VENTURES LTD

Company number 09042295

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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)
05 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 TM01 Termination of appointment of Darren French as a director on 27 September 2023
20 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2023 MR04 Satisfaction of charge 090422950001 in full
06 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
11 Apr 2023 CERTNM Company name changed white rock neighbourhood ventures LTD\certificate issued on 11/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-02
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2023 AP01 Appointment of Mrs Felicity Scott as a director on 1 January 2023
12 Jan 2023 AP01 Appointment of Mr Darren French as a director on 1 January 2023
18 Nov 2022 TM01 Termination of appointment of Ian Peter Solley as a director on 17 November 2022
15 Aug 2022 AP01 Appointment of Mr Ian Peter Solley as a director on 2 August 2022
15 Aug 2022 TM01 Termination of appointment of Darren French as a director on 2 August 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 MR01 Registration of charge 090422950006, created on 2 November 2021
05 Aug 2021 TM01 Termination of appointment of James Frederick Leathers as a director on 31 July 2021
03 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2021 AP01 Appointment of Mr Darren French as a director on 28 January 2021
04 Feb 2021 MR04 Satisfaction of charge 090422950004 in full
19 Jan 2021 TM01 Termination of appointment of David Bysh as a director on 18 January 2021
01 Dec 2020 MR04 Satisfaction of charge 090422950002 in full
12 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association