| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD WEBB |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES BALL |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID AMMONDS |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALE |
| 2023-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-01-04 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 578000 |
| 2022-09-23 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 569000 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE SMITH |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL EDMONDSON |
| 2022-05-27 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 564000 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 560000 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 555000 |
| 2022-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-12-16 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 550000 |
| 2021-12-16 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 545000 |
| 2021-09-30 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 540000 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD HALE |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SUTTON LANGFORD |
| 2021-06-15 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 535000 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ARTHUR EDMONDSON |
| 2021-03-10 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 529000 |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 2021-01-12 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 524000 |
| 2020-11-12 |
update statutory_documents 10/09/20 STATEMENT OF CAPITAL GBP 519000 |
| 2020-11-12 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 514000 |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED JOAN DIANE ROBERTS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL QUARRELL |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BYARD |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-05 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 509000 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-01-13 |
update statutory_documents ALTER ARTICLES 06/12/2018 |
| 2020-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CRAWFORD |
| 2020-01-07 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 479000 |
| 2020-01-07 |
update statutory_documents 21/09/19 STATEMENT OF CAPITAL GBP 489000 |
| 2020-01-07 |
update statutory_documents 21/12/19 STATEMENT OF CAPITAL GBP 499000 |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED HELEN MARIE BYARD |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH KINNERSLEY MBE |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-11-11 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 464000 |
| 2018-10-14 |
update statutory_documents 16/08/18 STATEMENT OF CAPITAL GBP 451000 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MERRICK |
| 2018-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM |
| 2018-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY MICHAEL TAYLOR |
| 2018-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 441000 |
| 2018-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WILLIAMS / 24/03/2018 |
| 2018-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDGAR WILLIAM KINNERSLEY MBE / 24/03/2018 |
| 2018-03-07 |
delete address HEREFORD FC EDGAR STREET HEREFORD GREAT BRITAIN HR4 9JU |
| 2018-03-07 |
insert address HEREFORD FC EDGAR STREET HEREFORD UNITED KINGDOM HR4 9JU |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGFORD |
| 2018-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 2017-11-07 |
delete address 4 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE LUGWARDINE HEREFORD UNITED KINGDOM HR1 4AG |
| 2017-11-07 |
insert address HEREFORD FC EDGAR STREET HEREFORD GREAT BRITAIN HR4 9JU |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
4 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE
LUGWARDINE
HEREFORD
HR1 4AG
UNITED KINGDOM |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP QUARRELL |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN CHURCHUS |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN CHURCHUS |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EYNON |
| 2017-08-11 |
update statutory_documents SECOND FILED SH01 - 19/06/17 STATEMENT OF CAPITAL GBP 399000 |
| 2017-06-20 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 389000 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 389000 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH EDGAR WILLIAM KINNERSLEY |
| 2017-01-04 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 379000 |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALE |
| 2016-10-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/16 |
| 2016-07-01 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 369000 |
| 2016-05-13 |
delete address EDGAR STREET EDGAR STREET HEREFORD UNITED KINGDOM HR4 9JU |
| 2016-05-13 |
insert address 4 THE SHEEPCOTE, MONKS ORCHARD LUMBER LANE LUGWARDINE HEREFORD UNITED KINGDOM HR1 4AG |
| 2016-05-13 |
update reg_address_care_of COMPANY SECRETARY => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, C/O COMPANY SECRETARY, EDGAR STREET EDGAR STREET, HEREFORD, HR4 9JU, UNITED KINGDOM |
| 2016-04-20 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM COLE |
| 2016-04-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WILLIAM COLE |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BROOKS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BROOKS |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-01 => 2017-02-28 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-10-19 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 289000 |
| 2015-10-01 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 224998 |
| 2015-09-07 |
delete address BREWERY HOUSE NORTON CANON HEREFORD HR4 7BG |
| 2015-09-07 |
insert address EDGAR STREET EDGAR STREET HEREFORD UNITED KINGDOM HR4 9JU |
| 2015-09-07 |
update reg_address_care_of null => COMPANY SECRETARY |
| 2015-09-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2015 FROM, BREWERY HOUSE NORTON CANON, HEREFORD, HR4 7BG |
| 2015-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SUTTON LANGFORD |
| 2015-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-19 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 224998 |
| 2015-05-07 |
delete address BREWERY HOUSE NORTON CANON HEREFORD UNITED KINGDOM HR4 7BG |
| 2015-05-07 |
insert address BREWERY HOUSE NORTON CANON HEREFORD HR4 7BG |
| 2015-05-07 |
insert sic_code 93120 - Activities of sport clubs |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 4 => 5 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-22 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 2015-04-15 |
update statutory_documents 27/03/2015 |
| 2015-04-07 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-03-18 |
update statutory_documents SECRETARY APPOINTED MR HUGH STEPHEN ARTHUR BROOKS |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD WEBB |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR HUGH STEPHEN ARTHUR BROOKS |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WATSON |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN EYNON |
| 2015-02-07 |
delete address THE BREWERY HOUSE NORTON HOUSE HEREFORDSHIRE UNITED KINGDOM HR4 7BG |
| 2015-02-07 |
insert address BREWERY HOUSE NORTON CANON HEREFORD UNITED KINGDOM HR4 7BG |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, THE BREWERY HOUSE NORTON HOUSE, HEREFORDSHIRE, HR4 7BG, UNITED KINGDOM |
| 2014-11-07 |
insert company_previous_name HADOLAND LIMITED |
| 2014-11-07 |
update name HADOLAND LIMITED => HEREFORD FC LIMITED |
| 2014-10-09 |
update statutory_documents COMPANY NAME CHANGED HADOLAND LIMITED
CERTIFICATE ISSUED ON 09/10/14 |
| 2014-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-22 |
update statutory_documents COMPANY NAME CHANGED AFC HEREFORD LIMITED
CERTIFICATE ISSUED ON 22/04/14 |
| 2014-04-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |