| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AITKEN / 04/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 04/03/2020 |
| 2019-12-17 |
update statutory_documents CESSATION OF JOHN HIBBERD AS A PSC |
| 2019-12-17 |
update statutory_documents CESSATION OF PAUL BURTON AS A PSC |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED JULIAN AITKEN |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BURTON |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIBBERD |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HIBBERD |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COTTINGHAM |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COTTINGHAM |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEREFORD CONTRACT CANNING (HCC) LIMITED |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-05-13 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LEACH / 02/11/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURTON / 12/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BURTON / 12/10/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 4 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-29 => 2014-09-30 |
| 2014-06-10 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-05-07 |
delete address 1 STANIERS WAY ROMAN ROAD HEREFORD UNITED KINGDOM HR1 1JT |
| 2014-05-07 |
insert address 1 STANIERS WAY ROMAN ROAD HEREFORD HR1 1JT |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-29 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-06-26 |
insert company_previous_name HEREFORD CONTRACT CANNING (HCC) LIMITED |
| 2013-06-26 |
update name HEREFORD CONTRACT CANNING (HCC) LIMITED => HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED |
| 2013-05-09 |
update statutory_documents COMPANY NAME CHANGED HEREFORD CONTRACT CANNING (HCC) LIMITED
CERTIFICATE ISSUED ON 09/05/13 |
| 2013-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |