HASTINGS AND BEXHILL RENAISSANCE LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-21 with no updates View Document
14/02/2514 February 2025	Termination of appointment of Christine Ann Bayliss as a director on 2025-02-12 View Document
20/12/2420 December 2024	Accounts for a small company made up to 2024-03-31 View Document
21/10/2421 October 2024	Termination of appointment of Nicholas John Bennett as a director on 2024-10-16 View Document
08/05/248 May 2024	Confirmation statement made on 2024-04-21 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Accounts for a small company made up to 2023-03-31 View Document
13/11/2313 November 2023	Notification of Steven John Manwaring as a person with significant control on 2023-10-31 View Document
07/11/237 November 2023	Termination of appointment of Susan Mary Mchugh as a director on 2023-10-31 View Document
02/08/232 August 2023	Termination of appointment of Ashan Kumar Jeeawon as a director on 2023-08-01 View Document
02/08/232 August 2023	Appointment of Councillor Christine Ann Bayliss as a director on 2023-08-01 View Document
31/05/2331 May 2023	Termination of appointment of Kevin Paul Dixon as a director on 2023-05-09 View Document
30/05/2330 May 2023	Appointment of Cllr Ashan Kumar Jeeawon as a director on 2023-05-24 View Document
21/04/2321 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/12/2223 December 2022	Accounts for a small company made up to 2022-03-31 View Document
02/11/222 November 2022	Termination of appointment of Peter Donald James Chowney as a director on 2022-11-02 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-27 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/12/2120 December 2021	Accounts for a small company made up to 2021-03-31 View Document
06/07/216 July 2021	Appointment of Councillor Nicholas John Bennett as a director on 2021-07-06 View Document
06/07/216 July 2021	Termination of appointment of Anthony John Lane Barnes as a director on 2021-07-06 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/01/2111 January 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
07/05/207 May 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/01/2031 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
18/12/1918 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
16/12/1916 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
05/11/195 November 2019	SECOND FILING OF TM01 FOR JULIAN MORAY CRAMPTON View Document
17/10/1917 October 2019	DIRECTOR APPOINTED MR KEVIN PAUL DIXON View Document
09/10/199 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASTINGS BOROUGH COUNCIL View Document
09/10/199 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHER DISTRICT COUNCIL View Document
09/10/199 October 2019	CESSATION OF LOCAL AUTHORITIES AS A PSC View Document
09/10/199 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST SUSSEX COUNTY COUNCIL View Document
26/09/1926 September 2019	ADOPT ARTICLES 05/10/2011 View Document
21/08/1921 August 2019	APPOINTMENT TERMINATED, DIRECTOR JULIAN CRAMPTON View Document
31/05/1931 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID AMPTHILL View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View Document
24/12/1824 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
27/12/1727 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
14/12/1614 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
14/09/1614 September 2016	APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER ADLINGTON / 29/04/2016 View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL SMITH / 29/04/2016 View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LANE BARNES / 29/04/2016 View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / SONIA JANE BLIZZARD / 29/04/2016 View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIAN MORAY CRAMPTON / 29/04/2016 View Document
29/04/1629 April 2016	27/04/16 NO MEMBER LIST View Document
27/04/1627 April 2016	DIRECTOR APPOINTED MRS SUSAN MARY MCHUGH View Document
21/01/1621 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
12/06/1512 June 2015	DIRECTOR APPOINTED LORD DAVID AMPTHILL View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS View Document
27/04/1527 April 2015	27/04/15 NO MEMBER LIST View Document
07/01/157 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
12/05/1412 May 2014	06/05/14 NO MEMBER LIST View Document
12/05/1412 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MANWARING / 05/02/2014 View Document
12/03/1412 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MANWARING / 05/02/2014 View Document
30/12/1330 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
09/09/139 September 2013	APPOINTMENT TERMINATED, DIRECTOR TOM SANDERSON View Document
04/06/134 June 2013	06/05/13 NO MEMBER LIST View Document
19/12/1219 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
27/07/1227 July 2012	APPOINTMENT TERMINATED, DIRECTOR MARK FROUD View Document
10/05/1210 May 2012	06/05/12 NO MEMBER LIST View Document
12/12/1112 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW View Document
07/10/117 October 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM LACUNA PLACE HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BG View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL HAYNES View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR LEE AMOR View Document
25/05/1125 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FROUD / 24/05/2011 View Document

25/05/1125 May 2011	06/05/11 NO MEMBER LIST View Document
24/05/1124 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / TOM SANDERSON / 24/05/2011 View Document
24/05/1124 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 24/05/2011 View Document
28/03/1128 March 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD View Document
02/02/112 February 2011	DIRECTOR APPOINTED TOM SANDERSON View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/09/1025 September 2010	REGISTERED OFFICE CHANGED ON 25/09/2010 FROM ONE PRIORY SQUARE PRIORY STREET HASTINGS EAST SUSSEX TN34 1EA View Document
28/06/1028 June 2010	DIRECTOR APPOINTED CLLR PETER DONALD JAMES CHOWNEY View Document
18/06/1018 June 2010	06/05/10 NO MEMBER LIST View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT MACKAY CRAWFORD / 05/05/2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MATTHEW RICHARD LOCK / 05/05/2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MANWARING / 05/05/2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 05/05/2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / SONIA BLIZZARD / 05/05/2010 View Document
26/05/1026 May 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCK View Document
19/02/1019 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/01/1021 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
20/08/0920 August 2009	DIRECTOR APPOINTED ANTHONY JOHN LANE BARNES View Document
10/08/0910 August 2009	DIRECTOR APPOINTED MARK FROUD LOGGED FORM View Document
06/08/096 August 2009	APPOINTMENT TERMINATED DIRECTOR DAVID ROWLAND View Document
06/08/096 August 2009	APPOINTMENT TERMINATED DIRECTOR SIMON KIRBY View Document
06/08/096 August 2009	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM FLOOR 5 QUEENSBURY HOUSE HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP View Document
05/08/095 August 2009	DIRECTOR APPOINTED MARK FROUD View Document
05/08/095 August 2009	APPOINTMENT TERMINATED DIRECTOR GILLIAN MARTIN View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 14/01/2009 View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 14/01/2009 View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAWFORD / 14/01/2009 View Document
29/05/0929 May 2009	ANNUAL RETURN MADE UP TO 06/05/09 View Document
28/05/0928 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CRAMPTON / 14/01/2009 View Document
28/05/0928 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RADFORD-KIRBY / 14/01/2009 View Document
08/04/098 April 2009	DIRECTOR APPOINTED GILLIAN MARTIN View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR JOHN PARSONAGE View Document
26/02/0926 February 2009	DIRECTOR APPOINTED SONIA JANE BLIZZARD View Document
08/01/098 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/11/0821 November 2008	APPOINTMENT TERMINATED DIRECTOR DUNCAN STRAUGHEN View Document
20/11/0820 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
05/11/085 November 2008	DIRECTOR APPOINTED ROBERT MACKAY CRAWFORD View Document
24/06/0824 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
30/05/0830 May 2008	ANNUAL RETURN MADE UP TO 06/05/08 View Document
04/12/074 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0724 July 2007	NEW DIRECTOR APPOINTED View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
18/07/0718 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/07/075 July 2007	DIRECTOR RESIGNED View Document
30/05/0730 May 2007	ANNUAL RETURN MADE UP TO 06/05/07 View Document
30/05/0730 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	NEW DIRECTOR APPOINTED View Document
20/07/0620 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
17/07/0617 July 2006	NEW DIRECTOR APPOINTED View Document
14/07/0614 July 2006	DIRECTOR RESIGNED View Document
14/07/0614 July 2006	NEW DIRECTOR APPOINTED View Document
08/06/068 June 2006	ANNUAL RETURN MADE UP TO 06/05/06 View Document
11/04/0611 April 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	DIRECTOR RESIGNED View Document
30/01/0630 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/01/065 January 2006	NEW DIRECTOR APPOINTED View Document
03/10/053 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/09/0520 September 2005	NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/08/055 August 2005	ANNUAL RETURN MADE UP TO 06/05/05 View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View Document
08/03/058 March 2005	SECRETARY RESIGNED View Document
08/03/058 March 2005	NEW SECRETARY APPOINTED View Document
08/03/058 March 2005	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SEEDA HEADQUATERS BERKELEY HOUSE, CROSS LANES GUILDFORD SURREY GU1 1YA View Document
07/12/047 December 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/11/0426 November 2004	NEW DIRECTOR APPOINTED View Document
26/11/0426 November 2004	NEW DIRECTOR APPOINTED View Document
11/11/0411 November 2004	NEW DIRECTOR APPOINTED View Document
06/05/046 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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