HASTEL LIMITED

Company number 07319727

Date	Type	Description	View / Download
26 Feb 2024	TM01	Termination of appointment of Neil Bradley as a director on 26 February 2024	(1 page)
16 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	(17 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
06 Jan 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
21 Oct 2022	AP01	Appointment of Neil Bradley as a director on 8 September 2022	(2 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
20 May 2022	AP01	Appointment of Charles Cryer as a director on 16 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Simon Angus Guild as a director on 16 May 2022	(1 page)
19 May 2022	TM01	Termination of appointment of Paul James Ward as a director on 16 May 2022	(1 page)
19 May 2022	AP01	Appointment of Tim Buckman as a director on 16 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Rose Brewin as a director on 16 May 2022	(2 pages)
25 Apr 2022	MR01	Registration of charge 073197270003, created on 13 April 2022	(69 pages)
06 Apr 2022	AP01	Appointment of Mr Paul James Ward as a director on 6 April 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Lee Andrew Cowles as a director on 9 March 2022	(1 page)
06 Jan 2022	TM01	Termination of appointment of Robert James Maynard as a director on 6 January 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr Simon Angus Guild as a director on 6 January 2022	(2 pages)
05 Jan 2022	AD01	Registered office address changed from , Ldh House Parsons Green, St. Ives Industrial Park, St. Ives, Cambs, PE27 4AA, England to Ldh House St Ives Business Park Parsons Green St Ives Cambs PE27 4AA on 5 January 2022	(1 page)
04 Jan 2022	AD01	Registered office address changed from , Suite 1, Clare Hall Parsons Green, St. Ives, PE27 4WY, England to Ldh House St Ives Business Park Parsons Green St Ives Cambs PE27 4AA on 4 January 2022	(1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	(13 pages)
27 Oct 2021	MR04	Satisfaction of charge 073197270001 in full	(1 page)
14 Oct 2021	MR01	Registration of charge 073197270002, created on 1 October 2021	(70 pages)
24 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)