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)
16 Aug 2019	TM02	Termination of appointment of Susan Cottingham as a secretary on 5 August 2019	View PDF Termination of appointment of Susan Cottingham as a secretary on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Paul Burton as a director on 5 August 2019	View PDF Termination of appointment of Paul Burton as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP01	Appointment of Julian Aitken as a director on 5 August 2019	View PDF Appointment of Julian Aitken as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Robert Peter Leechman as a director on 5 August 2019	View PDF Appointment of Mr Robert Peter Leechman as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 372,345	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 372,345 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	MR01	Registration of charge 074156210007, created on 5 August 2019	View PDF Registration of charge 074156210007, created on 5 August 2019 - link opens in a new window - 52 pages (52 pages)
05 Aug 2019	PSC01	Notification of Sandra Hibberd as a person with significant control on 5 August 2019	View PDF Notification of Sandra Hibberd as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC01	Notification of Helen Burton as a person with significant control on 5 August 2019	View PDF Notification of Helen Burton as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Feb 2019	MR01	Registration of charge 074156210006, created on 13 February 2019	View PDF Registration of charge 074156210006, created on 13 February 2019 - link opens in a new window - 40 pages (40 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 GBP 350,004	View PDF Statement of capital on 29 August 2018 GBP 350,004 - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CAP-SS	Solvency Statement dated 01/08/18	View PDF Solvency Statement dated 01/08/18 - link opens in a new window - 1 page (1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
18 Jan 2016	MR01	Registration of charge 074156210005, created on 18 January 2016	View PDF Registration of charge 074156210005, created on 18 January 2016 - link opens in a new window - 22 pages (22 pages)
18 Jan 2016	MR04	Satisfaction of charge 074156210004 in full	View PDF Satisfaction of charge 074156210004 in full - link opens in a new window - 1 page (1 page)

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