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HILLTOP HONEY LIMITED

Company number 09365028

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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)
30 Aug 2024 MR01 Registration of charge 093650280009, created on 22 August 2024
30 Aug 2024 MR01 Registration of charge 093650280010, created on 22 August 2024
08 May 2024 AA Full accounts made up to 31 August 2023
20 Mar 2024 MR01 Registration of charge 093650280008, created on 20 March 2024
15 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
26 Apr 2023 AA Full accounts made up to 31 August 2022
09 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
22 Jun 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 TM01 Termination of appointment of Steven Price as a director on 22 December 2021
16 Dec 2021 AA Full accounts made up to 31 August 2021
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
26 Nov 2021 PSC04 Change of details for Mr Scott Davies as a person with significant control on 25 November 2021
26 Nov 2021 PSC02 Notification of Davies Enterprise Holdings Ltd as a person with significant control on 25 November 2021
27 Sep 2021 AP01 Appointment of Mr Mark Leverington as a director on 27 September 2021
27 Sep 2021 AP01 Appointment of Mr Steven Price as a director on 27 September 2021
27 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH02 Sub-division of shares on 13 September 2021
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 28 May 2020
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 28 May 2019
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 28 May 2018
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 28 May 2017
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 28 May 2021
02 Jun 2021 MR04 Satisfaction of charge 093650280006 in full