HEREFORD CONTRACT CANNING (HCC) LIMITED filing history - Find and update company information

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HEREFORD CONTRACT CANNING (HCC) LIMITED

Company number 07415621

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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)
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
23 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 Jan 2021	AP01	Appointment of Mr Ciaran Andrew Mcmahon as a director on 1 January 2021	View PDF Appointment of Mr Ciaran Andrew Mcmahon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
14 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	CH01	Director's details changed for Mr Robert Peter Leechman on 4 March 2020	View PDF Director's details changed for Mr Robert Peter Leechman on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Julian Aitken on 4 March 2020	View PDF Director's details changed for Julian Aitken on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Sep 2019	MR04	Satisfaction of charge 074156210005 in full	View PDF Satisfaction of charge 074156210005 in full - link opens in a new window - 1 page (1 page)
12 Sep 2019	MR04	Satisfaction of charge 074156210006 in full	View PDF Satisfaction of charge 074156210006 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR01	Registration of charge 074156210008, created on 2 September 2019	View PDF Registration of charge 074156210008, created on 2 September 2019 - link opens in a new window - 73 pages (73 pages)
16 Aug 2019	PSC02	Notification of Pomona Bidco Limited as a person with significant control on 5 August 2019	View PDF Notification of Pomona Bidco Limited as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC07	Cessation of Sandra Hibberd as a person with significant control on 5 August 2019	View PDF Cessation of Sandra Hibberd as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of Paul Burton as a person with significant control on 5 August 2019	View PDF Cessation of Paul Burton as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of Helen Burton as a person with significant control on 5 August 2019	View PDF Cessation of Helen Burton as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of John Hibberd as a person with significant control on 5 August 2019	View PDF Cessation of John Hibberd as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Helen Burton as a director on 5 August 2019	View PDF Termination of appointment of Helen Burton as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Susan Claire Cottingham as a director on 5 August 2019	View PDF Termination of appointment of Susan Claire Cottingham as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Sandra Anne Hibberd as a director on 5 August 2019	View PDF Termination of appointment of Sandra Anne Hibberd as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of John Hibberd as a director on 5 August 2019	View PDF Termination of appointment of John Hibberd as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)

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