HEREFORD CONTRACT CANNING (HCC) LIMITED
Company number 07415621
- Company Overview for HEREFORD CONTRACT CANNING (HCC) LIMITED (07415621)
- Filing history for HEREFORD CONTRACT CANNING (HCC) LIMITED (07415621)
- People for HEREFORD CONTRACT CANNING (HCC) LIMITED (07415621)
- Charges for HEREFORD CONTRACT CANNING (HCC) LIMITED (07415621)
- More for HEREFORD CONTRACT CANNING (HCC) LIMITED (07415621)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 29 Oct 2024 | MR01 | Registration of charge 074156210009, created on 25 October 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Nov 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | AP01 | Appointment of Mr Ciaran Andrew Mcmahon as a director on 1 January 2021 | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 21 October 2020 with updates | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr Robert Peter Leechman on 4 March 2020 | |
| 04 Mar 2020 | CH01 | Director's details changed for Julian Aitken on 4 March 2020 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 21 October 2019 with updates | |
| 16 Sep 2019 | RESOLUTIONS |
Resolutions
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| 12 Sep 2019 | MR04 | Satisfaction of charge 074156210005 in full | |
| 12 Sep 2019 | MR04 | Satisfaction of charge 074156210006 in full | |
| 04 Sep 2019 | MR01 | Registration of charge 074156210008, created on 2 September 2019 | |
| 16 Aug 2019 | PSC02 | Notification of Pomona Bidco Limited as a person with significant control on 5 August 2019 | |
| 16 Aug 2019 | PSC07 | Cessation of Sandra Hibberd as a person with significant control on 5 August 2019 | |
| 16 Aug 2019 | PSC07 | Cessation of Paul Burton as a person with significant control on 5 August 2019 | |
| 16 Aug 2019 | PSC07 | Cessation of Helen Burton as a person with significant control on 5 August 2019 | |
| 16 Aug 2019 | PSC07 | Cessation of John Hibberd as a person with significant control on 5 August 2019 | |
| 16 Aug 2019 | TM01 | Termination of appointment of Helen Burton as a director on 5 August 2019 | |
| 16 Aug 2019 | TM01 | Termination of appointment of Susan Claire Cottingham as a director on 5 August 2019 |