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HAMPSHIRE CHEESE COMPANY LTD

Company number 05375829

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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)
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
12 Mar 2024 AD01 Registered office address changed from Coplestons 9 West End Kemsing Sevenoaks Kent TN15 6TG to Wilson Fields Farm Button Street Inglewhite Preston PR3 2LH on 12 March 2024
05 Mar 2024 PSC02 Notification of Butlers Farmhouse Cheeses Limited as a person with significant control on 1 March 2024
05 Mar 2024 PSC07 Cessation of Ulf Ingvar Sandberg as a person with significant control on 1 March 2024
05 Mar 2024 PSC07 Cessation of Stacey Ann Hedges as a person with significant control on 1 March 2024
05 Mar 2024 TM01 Termination of appointment of Ulf Ingvar Sandberg as a director on 1 March 2024
05 Mar 2024 TM01 Termination of appointment of Stacey Ann Hedges as a director on 1 March 2024
05 Mar 2024 AP01 Appointment of Mrs Gillian Mary Hall as a director on 1 March 2024
05 Mar 2024 AP01 Appointment of Mr Matthew Thomas Butler Hall as a director on 1 March 2024
05 Mar 2024 AP01 Appointment of Mr Daniel James Butler Hall as a director on 1 March 2024
15 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 SH08 Change of share class name or designation
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
02 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
09 Mar 2021 CS01 Confirmation statement made on 23 July 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
01 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018