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THE GREAT HECK BREWING COMPANY LIMITED

Company number 12417679

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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)
07 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
29 Nov 2022 AA01 Previous accounting period extended from 20 July 2022 to 31 July 2022
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
02 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2020
  • GBP 2
01 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 January 2021
28 Jan 2022 PSC02 Notification of Veg with Edge Limited as a person with significant control on 31 December 2020
28 Jan 2022 PSC07 Cessation of Heck! Food Limited as a person with significant control on 1 December 2020
16 Nov 2021 AA Accounts for a dormant company made up to 20 July 2021
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2022.
14 Dec 2020 PSC02 Notification of Heck! Food Limited as a person with significant control on 1 December 2020
25 Nov 2020 PSC07 Cessation of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 26 October 2020
25 Nov 2020 AP01 Appointment of Mr William Mark Mcdavid as a director on 26 October 2020
25 Nov 2020 AP01 Appointment of Mrs Deborah Jane Keeble as a director on 26 October 2020
25 Nov 2020 AP01 Appointment of Mr Andrew Crispin Keeble as a director on 26 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022.
25 Sep 2020 AA01 Current accounting period extended from 31 January 2021 to 20 July 2021
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
23 Sep 2020 AD01 Registered office address changed from 6th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Berryhills Berryhills Kirklington Bedale North Yorkshire DL8 2NL on 23 September 2020
21 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-21
  • GBP 1