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HASTINGDEN LIMITED

Company number 09339687

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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)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2016	TM01	Termination of appointment of Sukhwinder Singh as a director on 15 September 2016	View PDF Termination of appointment of Sukhwinder Singh as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2016	AD01	Registered office address changed from 22 Millfield Road Luton LU3 1RT England to 45 Highland Drive Broughton Milton Keynes MK10 7FA on 25 September 2016	View PDF Registered office address changed from 22 Millfield Road Luton LU3 1RT England to 45 Highland Drive Broughton Milton Keynes MK10 7FA on 25 September 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2016	AP01	Appointment of Mrs Paramjit Kaur as a director on 15 September 2016	View PDF Appointment of Mrs Paramjit Kaur as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 22 Millfield Road Luton LU3 1RT on 26 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 22 Millfield Road Luton LU3 1RT on 26 May 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AP01	Appointment of Mr Sukhwinder Singh as a director on 26 October 2015	View PDF Appointment of Mr Sukhwinder Singh as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	TM01	Termination of appointment of Balwinder Singh as a director on 26 October 2015	View PDF Termination of appointment of Balwinder Singh as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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