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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23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mrs Leslie Balfour-Lynn on 4 May 2022
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24 Feb 2022 |
PSC05 |
Change of details for Hush Heath London Pubs Limited as a person with significant control on 26 January 2022
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24 Feb 2022 |
PSC05 |
Change of details for Warwick Balfour Capital Llp as a person with significant control on 26 January 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom to Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT on 24 February 2022
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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05 Jan 2021 |
PSC05 |
Change of details for Warwick Balfour Capital Llp as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC05 |
Change of details for Hush Heath London Pubs Limited as a person with significant control on 5 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 66 West Smithfield London EC1A 9DY United Kingdom to Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT on 5 January 2021
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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19 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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12 Oct 2018 |
SH02 |
Statement of capital on 31 December 2017
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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05 Feb 2018 |
MR04 |
Satisfaction of charge 085390230002 in full
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16 Jan 2018 |
PSC02 |
Notification of Hush Heath London Pubs Limited as a person with significant control on 14 December 2017
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16 Jan 2018 |
PSC07 |
Cessation of Hush Heath Hospitality Limited as a person with significant control on 14 December 2017
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