HASTECAST LIMITED
Company number 02479770 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Liquidators' statement of receipts and payments to 2026-06-06 · 11 pages | View document |
| 22 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-06 · 12 pages | View document |
| 17 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Statement of affairs · 8 pages | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from Castle House High Street Ammanford SA18 2NB Wales to The Clock House High Street Wrington North Somerset BS40 5QA on 2024-06-17 · 3 pages | View document |
| 30 May 2024 | Compulsory strike-off action has been suspended | View document |
| 30 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Jan 2024 | Change of details for Glenbrae (Mh) Limited as a person with significant control on 2023-11-13 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 11 Jan 2024 | Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Castle House High Street Ammanford SA18 2NB on 2024-01-11 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr Michael Matthew Longhurst as a director on 2023-12-20 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Ian Kerr Ritchie as a director on 2024-01-04 · 1 page | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-27 · 1 page | View document |
| 7 Nov 2023 | Notification of Glenbrae (Mh) Limited as a person with significant control on 2023-11-06 · 2 pages | View document |
| 20 Oct 2023 | Change of details for Mr Ian Kerr Ritchie as a person with significant control on 2023-10-20 · 2 pages | View document |
| 30 Mar 2023 | Registration of charge 024797700005, created on 2023-03-28 · 82 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | SECRETARY APPOINTED MR IAN KERR RITCHIE | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARKER | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM WOODFIELD WITHYBUSH ROAD HAVERFORDWEST PEMBROKESHIRE SA62 4BW WALES | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 4 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 17 CHARLES STREET MILFORD HAVEN DYFED SA73 2AA | View document |
| 3 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jun 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 6000 | View document |
| 8 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Mar 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Mar 1993 | DIRECTOR RESIGNED | View document |
| 5 Mar 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 3 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | ALTER MEM AND ARTS 15/03/90 | View document |
| 27 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |