Advanced company searchLink opens in new window

THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED

Company number 05110275

Filter by category

Filter by category


Confirmation statement filters

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)
08 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 22 October 2017
05 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
05 Nov 2017 PSC07 Cessation of Bryan Leslie Allman as a person with significant control on 5 November 2017
05 Nov 2017 PSC07 Cessation of Mark Edmund Forrest as a person with significant control on 5 November 2017
01 Nov 2017 PSC01 Notification of Mark Edmund Forrest as a person with significant control on 1 August 2016
31 Oct 2017 PSC01 Notification of Heather Marie Halliday as a person with significant control on 15 June 2017
31 Oct 2017 PSC01 Notification of Charles Francis Alexander Tollemach Halliday as a person with significant control on 15 June 2017
31 Oct 2017 PSC01 Notification of Frances Louise Forrest as a person with significant control on 1 August 2016
31 Oct 2017 PSC01 Notification of Susan Margaret Allman as a person with significant control on 1 March 2017
31 Oct 2017 PSC01 Notification of Bryan Leslie Allman as a person with significant control on 1 March 2017
13 Jul 2017 AA Micro company accounts made up to 22 October 2016
11 Jul 2017 AP01 Appointment of Heather Marie Halliday as a director on 5 July 2017
06 Jul 2017 EH03 Elect to keep the secretaries register information on the public register
06 Jul 2017 EH01 Elect to keep the directors' register information on the public register
26 Jun 2017 TM01 Termination of appointment of Melanie Jayne Laird as a director on 15 June 2017
26 Jun 2017 TM01 Termination of appointment of Malcolm James Laird as a director on 15 June 2017
26 Jun 2017 PSC07 Cessation of Malcolm James Laird as a person with significant control on 15 June 2017
13 Apr 2017 AD01 Registered office address changed from The Hop Barn Paunceford Hop Kilns Munsley Ledbury Herefordshire HR8 2SH to West Kiln Paunceford Hop Kilns Munsley Ledbury HR8 2SH on 13 April 2017
13 Apr 2017 TM02 Termination of appointment of Malcolm James Laird as a secretary on 1 April 2017
13 Apr 2017 AP03 Appointment of Dr Bryan Leslie Allman as a secretary on 1 April 2017
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
30 Aug 2016 AP01 Appointment of Mr Mark Edmund Forrest as a director on 23 August 2016
26 Aug 2016 AP01 Appointment of Mr Bryan Leslie Allman as a director on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Richard Westlake as a director on 1 August 2016