HEREFORD CONTRACT CANNING (HCC) LIMITED

07415621
1 STANIERS WAY ROMAN ROAD HEREFORD HR1 1JT

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2024 mortgage Registration of a charge 82 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 28 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 28 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 29 Buy now
13 Jan 2021 officers Appointment of director (Mr Ciaran Andrew Mcmahon) 2 Buy now
17 Dec 2020 accounts Annual Accounts 32 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2020 officers Change of particulars for director (Mr Robert Peter Leechman) 2 Buy now
04 Mar 2020 officers Change of particulars for director (Julian Aitken) 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 resolution Resolution 46 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2019 mortgage Registration of a charge 73 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 officers Termination of appointment of director (Helen Burton) 1 Buy now
16 Aug 2019 officers Termination of appointment of director (Susan Claire Cottingham) 1 Buy now
16 Aug 2019 officers Termination of appointment of director (Sandra Anne Hibberd) 1 Buy now
16 Aug 2019 officers Termination of appointment of director (John Hibberd) 1 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Susan Cottingham) 1 Buy now
16 Aug 2019 officers Termination of appointment of director (Paul Burton) 1 Buy now
16 Aug 2019 officers Appointment of director (Julian Aitken) 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Robert Peter Leechman) 2 Buy now
06 Aug 2019 capital Return of Allotment of shares 3 Buy now
06 Aug 2019 mortgage Registration of a charge 52 Buy now
05 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 accounts Annual Accounts 27 Buy now
18 Feb 2019 mortgage Registration of a charge 40 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
14 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Aug 2018 insolvency Solvency Statement dated 01/08/18 1 Buy now
14 Aug 2018 resolution Resolution 2 Buy now
24 May 2018 accounts Annual Accounts 23 Buy now
11 May 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2018 resolution Resolution 29 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 25 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Annual Accounts 26 Buy now
18 Jan 2016 mortgage Registration of a charge 22 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 auditors Auditors Resignation Company 1 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Richard John Leach) 2 Buy now
21 Oct 2015 annual-return Annual Return 8 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Paul Burton) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Mrs Helen Burton) 2 Buy now
29 Jul 2015 accounts Annual Accounts 22 Buy now
19 Jan 2015 mortgage Registration of a charge 24 Buy now
21 Oct 2014 annual-return Annual Return 8 Buy now
25 Jul 2014 accounts Annual Accounts 28 Buy now
07 Jan 2014 capital Return of Allotment of shares 4 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
21 Oct 2013 annual-return Annual Return 8 Buy now
19 Sep 2013 accounts Annual Accounts 16 Buy now
09 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2013 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2012 resolution Resolution 5 Buy now
21 Nov 2012 capital Return of Allotment of shares 4 Buy now
31 Oct 2012 officers Termination of appointment of director (Glenn Asquith) 1 Buy now
23 Oct 2012 annual-return Annual Return 9 Buy now
13 Jul 2012 accounts Annual Accounts 15 Buy now
29 Jun 2012 officers Appointment of director (Mr Glenn Asquith) 2 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2011 annual-return Annual Return 9 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2011 officers Appointment of director (Mr Richard John Leach) 2 Buy now
04 Jul 2011 officers Appointment of director (Mrs Susan Claire Cottingham) 2 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 10 Buy now
03 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 May 2011 officers Appointment of secretary (Susan Cottingham) 3 Buy now
28 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2011 capital Return of Allotment of shares 4 Buy now
08 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
11 Feb 2011 officers Appointment of director (Sandra Hibberd) 3 Buy now
11 Feb 2011 officers Appointment of director (Helen Burton) 3 Buy now
11 Feb 2011 officers Appointment of director (Paul Burton) 3 Buy now
19 Nov 2010 officers Appointment of director (John Hibberd) 3 Buy now
18 Nov 2010 capital Return of Allotment of shares 4 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Daniel James Hildred) 2 Buy now
21 Oct 2010 incorporation Incorporation Company 32 Buy now