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HASTINGWOOD PARK MANAGEMENT LIMITED

Company number 12313404

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
08 Dec 2023 AP04 Appointment of Clarke Hillyer Limited as a secretary on 8 December 2023
08 Dec 2023 AD01 Registered office address changed from The Lodge Spring Hill London United Kingdom E5 9BL England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 8 December 2023
08 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Dec 2022 AD01 Registered office address changed from The Lodge Spring Hill London Yes E5 9BL England to The Lodge Spring Hill London United Kingdom E5 9BL on 1 December 2022
01 Dec 2022 AD01 Registered office address changed from 9-11 High Beech Road Loughton IG10 4BN England to The Lodge Spring Hill London Yes E5 9BL on 1 December 2022
29 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Aug 2022 PSC01 Notification of John Barbour as a person with significant control on 16 August 2022
16 Aug 2022 PSC07 Cessation of Kirk Pickering as a person with significant control on 16 August 2022
16 Aug 2022 TM01 Termination of appointment of Kirk Pickering as a director on 16 August 2022
16 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Feb 2022 AD01 Registered office address changed from , 113 Fore Street, Hertford, SG14 1AS, England to 9-11 High Beech Road Loughton IG10 4BN on 8 February 2022
08 Feb 2022 TM02 Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on 8 February 2022
24 Jan 2022 AD01 Registered office address changed from , 1 the Piggeries, Quickbury Farm Hatfield Heath Road, Sawbridgeworth, CM21 9HY, England to 9-11 High Beech Road Loughton IG10 4BN on 24 January 2022
24 Jan 2022 AP04 Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 24 January 2022
13 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
17 Aug 2021 AP01 Appointment of Mr John Barbour as a director on 17 August 2021
16 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
08 Jun 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 TM02 Termination of appointment of Tom Charles Whitaker as a secretary on 13 January 2020
12 Nov 2020 AD01 Registered office address changed from , 19 Alfred Road, Brentwood, CM14 4BT, England to 9-11 High Beech Road Loughton IG10 4BN on 12 November 2020
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted