HASTINGS AND BEXHILL RENAISSANCE LIMITED

Company number 05121502

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Company Results (links open in a new window)
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)
09 Oct 2019 PSC03 Notification of Rother District Council as a person with significant control on 9 October 2019
09 Oct 2019 PSC03 Notification of East Sussex County Council as a person with significant control on 9 October 2019
09 Oct 2019 PSC03 Notification of Hastings Borough Council as a person with significant control on 9 October 2019
09 Oct 2019 PSC07 Cessation of Local Authorities as a person with significant control on 9 October 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 TM01 Termination of appointment of Julian Moray Crampton as a director on 12 August 2019
31 May 2019 TM01 Termination of appointment of David Ampthill as a director on 24 May 2019
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
14 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Sep 2016 TM01 Termination of appointment of Dennis Michael Smith as a director on 14 September 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 no member list
29 Apr 2016 CH01 Director's details changed for Anthony Peter Adlington on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Professor Julian Moray Crampton on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Dennis Michael Smith on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Mr Anthony John Lane Barnes on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Sonia Jane Blizzard on 29 April 2016
27 Apr 2016 AP01 Appointment of Mrs Susan Mary Mchugh as a director on 27 April 2016
21 Jan 2016 AA Accounts for a small company made up to 31 March 2015
12 Jun 2015 AP01 Appointment of Lord David Ampthill as a director on 2 June 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 no member list
27 Apr 2015 TM01 Termination of appointment of Paul Evans as a director on 1 February 2015