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5 LATON ROAD (HASTINGS) LIMITED

Company number 09719944

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
21 May 2024 AA Micro company accounts made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
21 Jul 2023 TM01 Termination of appointment of Benjamin James Hoath as a director on 10 July 2023
21 Jul 2023 AP01 Appointment of Mr Adam Robert Manning as a director on 11 May 2023
21 Jul 2023 AP01 Appointment of Mr Ian Benjamin as a director on 11 May 2023
21 Jul 2023 TM01 Termination of appointment of Daniel Edward Manwaring Baines as a director on 11 May 2023
09 Feb 2023 AA Micro company accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
21 Feb 2022 AA Micro company accounts made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
06 Apr 2021 AA Micro company accounts made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
24 Jul 2020 PSC01 Notification of Daniel Edward Manwaring Baines as a person with significant control on 18 November 2017
24 Jul 2020 PSC07 Cessation of Daniel Baines as a person with significant control on 18 November 2017
21 Apr 2020 AA Micro company accounts made up to 31 August 2019
17 Mar 2020 PSC04 Change of details for a person with significant control
16 Mar 2020 CH01 Director's details changed for Mr Benjamin James Hoath on 1 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Daniel Edward Manwaring Baines on 1 March 2020
16 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 16 March 2020
28 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
28 Aug 2019 PSC02 Notification of Insight Wi Ltd as a person with significant control on 30 May 2019
28 Aug 2019 PSC07 Cessation of Christian Reece as a person with significant control on 30 May 2019
06 Aug 2019 AP01 Appointment of Mr Benjamin James Hoath as a director on 30 May 2019
31 May 2019 AA Micro company accounts made up to 31 August 2018