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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Paul Burgess as a director on 20 September 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
PSC05 |
Change of details for Hops Group Gb Limited as a person with significant control on 1 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Overross House Overross House Ross Park Ross-on-Wye HR9 7US England to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 18 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE England to Overross House Overross House Ross Park Ross-on-Wye HR9 7US on 16 January 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
AD01 |
Registered office address changed from Yfc Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE on 10 September 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company be increased 03/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cpaital of the company be increased 03/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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31 Jan 2021 |
PSC07 |
Cessation of John Albert Thomas Lee as a person with significant control on 28 January 2021
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31 Jan 2021 |
PSC07 |
Cessation of Glenn Powell Jones as a person with significant control on 28 January 2021
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31 Jan 2021 |
PSC07 |
Cessation of Neil Craig Cameron as a person with significant control on 28 January 2021
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31 Jan 2021 |
PSC02 |
Notification of Hops Group Gb Limited as a person with significant control on 28 January 2021
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31 Jan 2021 |
TM01 |
Termination of appointment of John Albert Thomas Lee as a director on 28 January 2021
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31 Jan 2021 |
AP01 |
Appointment of Mr Steven Prance Janes as a director on 28 January 2021
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31 Jan 2021 |
TM01 |
Termination of appointment of Glenn Powell Jones as a director on 28 January 2021
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31 Jan 2021 |
TM01 |
Termination of appointment of John Michael Hardman as a director on 28 January 2021
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