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THE SOURCE (HASTINGS) HOLDINGS LIMITED

Company number 11544306

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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)
01 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
04 Sep 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
22 Jan 2024	TM01	Termination of appointment of Matthew Philip Simcox as a director on 30 November 2023	View PDF Termination of appointment of Matthew Philip Simcox as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
22 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
11 Sep 2023	AD01	Registered office address changed from Maunsell Road Maunsell Road St. Leonards-on-Sea TN38 9NN England to 10 Fleet Place London EC4M 7RB on 11 September 2023	View PDF Registered office address changed from Maunsell Road Maunsell Road St. Leonards-on-Sea TN38 9NN England to 10 Fleet Place London EC4M 7RB on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 13 July 2023	View PDF Change of details for Bgf Gp Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	CH01	Director's details changed for Mr Richard Moore on 31 March 2023	View PDF Director's details changed for Mr Richard Moore on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for Mr Marc Joseph Moore as a person with significant control on 31 March 2023	View PDF Change of details for Mr Marc Joseph Moore as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Marc Joseph Moore on 31 March 2023	View PDF Director's details changed for Mr Marc Joseph Moore on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for Mr Richard Moore as a person with significant control on 31 March 2023	View PDF Change of details for Mr Richard Moore as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 Mar 2023	TM01	Termination of appointment of Thomas Williams as a director on 28 January 2023	View PDF Termination of appointment of Thomas Williams as a director on 28 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CH01	Director's details changed for Mrs Thomas Williams on 28 September 2022	View PDF Director's details changed for Mrs Thomas Williams on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mrs Thomas Williams as a director on 28 September 2022	View PDF Appointment of Mrs Thomas Williams as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	TM01	Termination of appointment of Jonathan Marc Simon as a director on 13 July 2021	View PDF Termination of appointment of Jonathan Marc Simon as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Matthew Philip Simcox as a director on 13 July 2021	View PDF Appointment of Mr Matthew Philip Simcox as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)

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THE SOURCE (HASTINGS) HOLDINGS LIMITED

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