HASTINGS POINT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 16/06/2516 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 23/07/2423 July 2024 | Termination of appointment of Christopher Paul Brook as a secretary on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of Rowan Building Management Limited as a secretary on 2024-07-23 |
| 02/02/242 February 2024 | Appointment of Mrs Kimberley Louise St John as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on 2022-01-11 |
| 11/01/2211 January 2022 | Termination of appointment of Homestead Consultancy Services Limited as a secretary on 2022-01-01 |
| 11/01/2211 January 2022 | Appointment of Mr Christopher Paul Brook as a secretary on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 09/07/219 July 2021 | Termination of appointment of Ann Rosina Bouman as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW GILLATT / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE FITZJOHN / 16/04/2020 |
| 06/03/206 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 06/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 13/07/1913 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN BOUMAN |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PETER ANDREW GILLATT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O HOMESTEAD CONSULTANCY SERVICES 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | 24/07/15 NO MEMBER LIST |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA STEEL |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TINGLE |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED REBECCA JANE FITZJOHN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED ANN ROSINA BOUMAN |
| 17/07/1517 July 2015 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 94 PARK VIEW ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4JF |
| 03/07/153 July 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 08/08/148 August 2014 | 24/07/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | 30/06/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 30/06/2013 |
| 02/11/122 November 2012 | SECRETARY APPOINTED MRS AMANDA STEEL |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 7 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JD UNITED KINGDOM |
| 24/07/1224 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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