Company Results (links open in a new window)
|
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)
|
|
21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Ronald Ibbotson on 24 March 2021
|
|
|
18 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-17
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
23 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
25 Oct 2018 |
MR01 |
Registration of charge 029657500006, created on 11 October 2018
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
|
|
|
26 Sep 2018 |
MR04 |
Satisfaction of charge 029657500005 in full
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
05 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
21 Dec 2017 |
MR01 |
Registration of charge 029657500005, created on 15 December 2017
|
|
|
08 Dec 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Dec 2017 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
08 Dec 2017 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
08 Dec 2017 |
MR04 |
Satisfaction of charge 029657500004 in full
|
|
|
18 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
|
|
|
18 Sep 2017 |
PSC05 |
Change of details for H G Hesselberger Hops Limited as a person with significant control on 7 July 2017
|
|
|
06 Jul 2017 |
PSC07 |
Cessation of Ian Ronald Ibbotson as a person with significant control on 30 June 2017
|
|