NEW DIRECTIONS (HASTINGS) LIMITED

Company number 05126487

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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)
05 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
09 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
07 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
30 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
30 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
02 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 AD02 Register inspection address has been changed from Foxhole Farm Chowns Hill Hastings East Sussex TN35 4PA United Kingdom
02 Jul 2014 AD03 Register(s) moved to registered inspection location
17 Feb 2014 AP03 Appointment of Mr David James Hall as a secretary
14 Feb 2014 TM01 Termination of appointment of Gayle Benet as a director
14 Feb 2014 TM02 Termination of appointment of Jolyon Holden as a secretary
14 Feb 2014 AP01 Appointment of Mr Tom Riall as a director