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HASTINGS REPAIR SERVICES LIMITED

Company number 04110673

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
25 Nov 2025 CS01 Confirmation statement made on 20 November 2025 with updates
View PDF Confirmation statement made on 20 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
27 Mar 2025 TM01 Termination of appointment of David Darren Walker as a director on 25 March 2025
View PDF Termination of appointment of David Darren Walker as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 AP01 Appointment of Mr Marc Lee Walden-Lowe as a director on 25 March 2025
View PDF Appointment of Mr Marc Lee Walden-Lowe as a director on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 PSC02 Notification of Hastings Group Holdings Limited as a person with significant control on 5 December 2024
View PDF Notification of Hastings Group Holdings Limited as a person with significant control on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 PSC07 Cessation of Hastings Group Limited as a person with significant control on 5 December 2024
View PDF Cessation of Hastings Group Limited as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 TM01 Termination of appointment of John Alexander Worth as a director on 4 December 2024
View PDF Termination of appointment of John Alexander Worth as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AP01 Appointment of Mr James John Hay as a director on 4 December 2024
View PDF Appointment of Mr James John Hay as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Sep 2024 TM02 Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024
View PDF Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 AP03 Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024
View PDF Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/company business 02/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Change of company name/company business 02/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Oct 2020 AP01 Appointment of Mr John Alexander Worth as a director on 12 October 2020
View PDF Appointment of Mr John Alexander Worth as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020 PSC02 Notification of Hastings Group Limited as a person with significant control on 12 October 2020
View PDF Notification of Hastings Group Limited as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020 PSC07 Cessation of Hastings Insurance Services Limited as a person with significant control on 12 October 2020
View PDF Cessation of Hastings Insurance Services Limited as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)