Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Clare Marie Harford as a director on 1 May 2024
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
21 Nov 2022 |
PSC05 |
Change of details for Hastro Holdings Ltd as a person with significant control on 23 September 2022
|
|
|
23 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to C/O Charnood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 23 September 2022
|
|
|
21 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
12 Jan 2022 |
PSC05 |
Change of details for Hastro Holdings Ltd as a person with significant control on 12 January 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from The Gatehouse Hunters Croft Upwoods Road Doveridge Derbyshire DE6 5LL United Kingdom to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 12 May 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-09
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Mrs Clare Marie Harford as a director on 1 September 2020
|
|
|
24 Jan 2020 |
AD01 |
Registered office address changed from Hunters Croft Upwoods Road Doveridge Derbyshire DE6 5LL United Kingdom to The Gatehouse Hunters Croft Upwoods Road Doveridge Derbyshire DE6 5LL on 24 January 2020
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr Ian Francis Harford on 28 November 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Jerome Roberts as a director on 18 November 2019
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Oct 2019 |
AD01 |
Registered office address changed from 2 Church Street Uttoxeter ST14 8AG United Kingdom to Hunters Croft Upwoods Road Doveridge Derbyshire DE6 5LL on 23 October 2019
|
|
|
05 Feb 2019 |
CH01 |
Director's details changed for Mr Jerome Roberts on 5 February 2019
|
|