HASTAINS SPECIAL MAINTENANCE WORKS AND BUILDING DEVELOPMENT LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-24 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-11-24 with no updates

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04/01/244 January 2024 Second filing of a statement of capital following an allotment of shares on 2018-03-23

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-24 with no updates

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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01/05/181 May 2018 Statement of capital following an allotment of shares on 2018-03-23

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW

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09/12/139 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST

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23/01/1223 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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05/02/105 February 2010 SAIL ADDRESS CREATED

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05/02/105 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/01/0929 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/06/084 June 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/06/0430 June 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/02/0313 February 2003 DIRECTOR'S PARTICULARS CHANGED

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/02/039 February 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/01/0222 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/02/998 February 1999 MEM OF CONTRACT 16/03/98 ALTER MEM AND ARTS 16/03/98

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08/02/998 February 1999 MEM OF CONTRACT 16/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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28/01/9928 January 1999 � IC 100/50 16/03/98 � SR 50@1=50

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 DIRECTOR RESIGNED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/03/9824 March 1998 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/11/9614 November 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/02/9628 February 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: SUSSEX HOUSE 22 LONDON ROAD HORSHAM W SUSSEX RH12 1AY

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30/11/9530 November 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/02/957 February 1995 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/02/957 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/12/937 December 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/12/928 December 1992 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/03/9231 March 1992 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/03/915 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/03/9020 March 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/01/8911 January 1989 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/02/8828 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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12/10/8712 October 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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14/02/8714 February 1987 RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/05/8022 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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