Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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29 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Ronald Ibbotson on 24 March 2021
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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14 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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08 Jun 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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23 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Oct 2018 |
MR01 |
Registration of charge 029657500006, created on 11 October 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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26 Sep 2018 |
MR04 |
Satisfaction of charge 029657500005 in full
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17 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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05 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Dec 2017 |
MR01 |
Registration of charge 029657500005, created on 15 December 2017
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08 Dec 2017 |
MR04 |
Satisfaction of charge 1 in full
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08 Dec 2017 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2017 |
MR04 |
Satisfaction of charge 3 in full
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08 Dec 2017 |
MR04 |
Satisfaction of charge 029657500004 in full
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18 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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18 Sep 2017 |
PSC05 |
Change of details for H G Hesselberger Hops Limited as a person with significant control on 7 July 2017
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