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HASTINGS AND HAVILL LIMITED

Company number 09650092

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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)
16 May 2024 AD01 Registered office address changed from C/O Addison Accounts No. 26 Halsey Road Kempston Bedford MK42 8AT England to 33 Wootton Road Kempston Bedford MK43 9BH on 16 May 2024
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
25 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
25 Jun 2023 PSC04 Change of details for Mr Steven Hastings as a person with significant control on 25 June 2023
15 Jun 2023 CH01 Director's details changed for Ms Jenny Marie Havill on 14 June 2023
15 Jun 2023 PSC04 Change of details for Mr Steven Hastings as a person with significant control on 14 June 2023
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
14 May 2019 AA Unaudited abridged accounts made up to 30 June 2018
25 Apr 2019 AD01 Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP England to C/O Addison Accounts No. 26 Halsey Road Kempston Bedford MK42 8AT on 25 April 2019
17 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
17 Jul 2018 CH01 Director's details changed for Mr Steven Hastings on 11 June 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Steven Hastings as a person with significant control on 6 April 2017
10 Apr 2017 MR01 Registration of charge 096500920002, created on 28 March 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Sep 2016 MR01 Registration of charge 096500920001, created on 12 September 2016
13 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted