Hastings Rest Home Management Ltd was setup in 1992, it has a status of "Active". Hastings Rest Home Management Ltd has 3 directors listed as Baker, Jiya Jack Ramsay, Tax File Review Limited, Baker, Anthony Michael Charles at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Jiya Jack Ramsay | 26 November 2018 | - | 1 |
BAKER, Anthony Michael Charles | 30 October 1992 | 14 December 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAX FILE REVIEW LIMITED | 30 October 1992 | 14 December 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 16 September 2019 | |
AP01 - Appointment of director | 29 November 2018 | |
CS01 - N/A | 05 November 2018 | |
TM02 - Termination of appointment of secretary | 05 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 26 October 2012 | |
CH04 - Change of particulars for corporate secretary | 26 October 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 20 August 2010 | |
CH04 - Change of particulars for corporate secretary | 22 October 2009 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
AA - Annual Accounts | 19 September 2008 | |
363s - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 31 October 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 17 November 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 10 November 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 06 December 2001 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 24 October 2001 | |
395 - Particulars of a mortgage or charge | 07 February 2001 | |
395 - Particulars of a mortgage or charge | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
363s - Annual Return | 02 January 2001 | |
287 - Change in situation or address of Registered Office | 18 December 2000 | |
RESOLUTIONS - N/A | 06 December 2000 | |
RESOLUTIONS - N/A | 06 December 2000 | |
CERT1 - Re-registration of a company from unlimited to limited | 06 December 2000 | |
MAR - Memorandum and Articles - used in re-registration | 06 December 2000 | |
51 - Application by an unlimited company to be re-registered as limited | 06 December 2000 | |
287 - Change in situation or address of Registered Office | 27 September 2000 | |
395 - Particulars of a mortgage or charge | 21 March 2000 | |
363s - Annual Return | 08 December 1999 | |
395 - Particulars of a mortgage or charge | 27 November 1999 | |
395 - Particulars of a mortgage or charge | 06 October 1999 | |
395 - Particulars of a mortgage or charge | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
363s - Annual Return | 19 November 1998 | |
363s - Annual Return | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
363s - Annual Return | 18 February 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1996 | |
363s - Annual Return | 13 November 1995 | |
363s - Annual Return | 17 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1995 | |
287 - Change in situation or address of Registered Office | 17 January 1995 | |
395 - Particulars of a mortgage or charge | 08 August 1994 | |
363s - Annual Return | 27 January 1994 | |
288 - N/A | 16 April 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 22 December 1992 | |
287 - Change in situation or address of Registered Office | 12 November 1992 | |
NEWINC - New incorporation documents | 28 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 04 December 2001 | Outstanding |
N/A |
Floating charge | 26 January 2001 | Outstanding |
N/A |
Mortgage deed | 26 January 2001 | Outstanding |
N/A |
Legal charge | 10 March 2000 | Outstanding |
N/A |
Legal charge | 25 November 1999 | Outstanding |
N/A |
Legal charge | 24 September 1999 | Outstanding |
N/A |
Debenture | 24 September 1999 | Outstanding |
N/A |
Debenture | 02 August 1994 | Outstanding |
N/A |