Based in Cheshire, Hastings Investments Ltd was registered on 07 April 2004, it has a status of "Active". We don't currently know the number of employees at this business. There is one director listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE MASSEY, David Conen | 22 April 2004 | 03 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 08 April 2020 | |
PSC05 - N/A | 06 April 2020 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 24 April 2019 | |
AD01 - Change of registered office address | 20 March 2019 | |
AD01 - Change of registered office address | 05 March 2019 | |
MR01 - N/A | 09 May 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 09 April 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 21 April 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
CH03 - Change of particulars for secretary | 05 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
MR01 - N/A | 08 February 2016 | |
MR04 - N/A | 03 February 2016 | |
MR04 - N/A | 03 February 2016 | |
MR04 - N/A | 03 February 2016 | |
MA - Memorandum and Articles | 01 February 2016 | |
RESOLUTIONS - N/A | 15 January 2016 | |
AP01 - Appointment of director | 14 November 2015 | |
TM01 - Termination of appointment of director | 14 November 2015 | |
MR01 - N/A | 21 July 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 22 May 2015 | |
MR01 - N/A | 17 February 2015 | |
MR01 - N/A | 17 February 2015 | |
AP01 - Appointment of director | 11 December 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 23 April 2014 | |
MR04 - N/A | 12 February 2014 | |
MR04 - N/A | 12 February 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AA01 - Change of accounting reference date | 15 March 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 08 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 24 June 2009 | |
395 - Particulars of a mortgage or charge | 05 June 2009 | |
AA - Annual Accounts | 25 June 2008 | |
363s - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 29 June 2007 | |
225 - Change of Accounting Reference Date | 13 June 2007 | |
363s - Annual Return | 28 April 2007 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 16 May 2005 | |
225 - Change of Accounting Reference Date | 17 August 2004 | |
395 - Particulars of a mortgage or charge | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
287 - Change in situation or address of Registered Office | 06 May 2004 | |
CERTNM - Change of name certificate | 22 April 2004 | |
NEWINC - New incorporation documents | 07 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2018 | Outstanding |
N/A |
A registered charge | 02 February 2016 | Outstanding |
N/A |
A registered charge | 17 July 2015 | Outstanding |
N/A |
A registered charge | 09 February 2015 | Fully Satisfied |
N/A |
A registered charge | 09 February 2015 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 28 November 2011 | Fully Satisfied |
N/A |
Mortgage | 03 June 2009 | Fully Satisfied |
N/A |
Legal charge | 21 July 2004 | Fully Satisfied |
N/A |