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HASTINGS REPAIR SERVICES LIMITED

Company number 04110673

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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)
27 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/company business 02/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 AP01 Appointment of Mr John Alexander Worth as a director on 12 October 2020
13 Oct 2020 PSC02 Notification of Hastings Group Limited as a person with significant control on 12 October 2020
13 Oct 2020 PSC07 Cessation of Hastings Insurance Services Limited as a person with significant control on 12 October 2020
13 Oct 2020 TM01 Termination of appointment of Tobias Adriaan Van Der Meer as a director on 12 October 2020
13 Oct 2020 AP01 Appointment of Mr David Darren Walker as a director on 12 October 2020
04 Oct 2020 CERTNM Company name changed hastings direct accident management LIMITED\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
10 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Timothy John Money as a director on 30 September 2019
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Mar 2018 AP01 Appointment of Mr Tobias Adriaan Van Der Meer as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Gary Andrew Hoffman as a director on 1 March 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
16 Oct 2017 CH01 Director's details changed for Mr Timothy John Money on 29 September 2017