HASTINGFORD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR CHARLES BEAGLEY

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE BEAGLEY / 17/05/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045412280005

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045412280006

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 DIRECTOR APPOINTED MR ALISTAIR CHARLES BEAGLEY

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17/05/1717 May 2017 DIRECTOR APPOINTED MR DAVID OLIVER SHAUN FROHLICH

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17/05/1717 May 2017 DIRECTOR APPOINTED MRS EMILY FROHLICH

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17/05/1717 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 287

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17/05/1717 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 287

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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19/10/1519 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CHARLES BEAGLEY / 01/09/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LOUISE BEAGLEY / 01/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN

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04/10/104 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/11/0615 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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