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HASTINGWOOD DEVELOPMENTS (FOSTER STREET) LTD

Company number 11088663

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
05 Dec 2023 MR04 Satisfaction of charge 110886630003 in full
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 May 2021
18 Aug 2022 AA01 Current accounting period shortened from 29 November 2021 to 31 May 2021
23 Feb 2022 MR04 Satisfaction of charge 110886630002 in full
05 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
27 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
31 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Dec 2020 MR01 Registration of charge 110886630003, created on 4 December 2020
14 Dec 2020 MR01 Registration of charge 110886630002, created on 4 December 2020
26 Nov 2020 MR04 Satisfaction of charge 110886630001 in full
06 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Feb 2020 CS01 Confirmation statement made on 28 November 2019 with updates
18 Feb 2020 PSC02 Notification of Yrop Properties Ltd as a person with significant control on 12 November 2019
29 Jan 2020 AD01 Registered office address changed from 120 Bunns Lane London NW7 2AS England to Spitalfields House First Floor Stirling Way Borehamwood Herts WD6 2FX on 29 January 2020
20 Dec 2019 MR01 Registration of charge 110886630001, created on 19 December 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 400
26 Nov 2019 SH08 Change of share class name or designation
26 Nov 2019 SH10 Particulars of variation of rights attached to shares