HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED


Registered number: 00002920
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Name: HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED
HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LTD
Address: 41 CAMBRIDGE ROAD,, HASTINGS, TN34 1DJ
Incorporation Date: 1862-11-01

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-06-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-01 DIRECTOR APPOINTED MRS MARY MIDGLEY AP01
2019-06-05 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2018-07-31 CESSATION OF MICHAEL ALAN IRWIN AS A PSC PSC07
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-07-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN IRWIN PSC01
2018-06-26 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-05-08 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-07-31 APPOINTMENT TERMINATED, SECRETARY MICHAEL IRWIN TM02
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-07-31 SECRETARY APPOINTED MRS MARY MIDGLEY AP03
2018-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-05-31 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-06-12 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 RETURN OF PURCHASE OF OWN SHARES SH03
2016-09-19 09/08/16 STATEMENT OF CAPITAL GBP 19620.00 SH06
2016-08-24 10/08/16 STATEMENT OF CAPITAL GBP 20000 SH01
2016-05-26 24/05/16 FULL LIST AR01
2016-08-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-07-18 APPOINTMENT TERMINATED, DIRECTOR PATRICK IRWIN TM01
2016-05-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-01 ADOPT ARTICLES 14/05/2015 RES01
2015-05-28 24/05/15 FULL LIST AR01
2014-05-27 24/05/14 FULL LIST AR01
2014-06-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-28 24/05/13 FULL LIST AR01
2012-07-16 DIRECTOR APPOINTED JONATHAN PAUL MIDGLEY AP01
2012-05-24 APPOINTMENT TERMINATED, DIRECTOR BARBARA TUNSTALL TM01
2012-05-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-13 24/05/12 FULL LIST AR01
2011-05-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-14 24/05/11 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CHARLOTTE MIDGLEY / 24/05/2010 CH01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STAPLES IRWIN / 24/05/2010 CH01
2010-05-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-25 24/05/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN IRWIN / 24/05/2010 CH01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GRACE TUNSTALL / 24/05/2010 CH01
2009-05-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-14 APPOINTMENT TERMINATED DIRECTOR JOHN MIDGLEY 288b
2009-06-15 DIRECTOR APPOINTED MRS ELIZABETH ANNE CHARLOTTE MIDGLEY 288a
2009-06-16 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-05-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-20 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-06-16 RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS 363s

Last update: 2019-09-23 15:25:21