HEREFORD CONTRACT CANNING (HCC) LIMITED

Company number 07415621

Date	Type	Description	View / Download
18 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Richard John Leach on 2 November 2015	(2 pages)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,290,004	(8 pages)
15 Oct 2015	CH01	Director's details changed for Mr Paul Burton on 12 October 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mrs Helen Burton on 12 October 2015	(2 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Jan 2015	MR01	Registration of charge 074156210004, created on 19 January 2015	(24 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,290,004	(8 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,290,004.00	(4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	(8 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 May 2013	CERTNM	Company name changed herefordshire cider company (hcc) LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-29	(2 pages)
09 May 2013	CONNOT	Change of name notice	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 990,004.00	(4 pages)
31 Oct 2012	TM01	Termination of appointment of Glenn Asquith as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(9 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Jun 2012	AP01	Appointment of Mr Glenn Asquith as a director	(2 pages)
03 Feb 2012	AD01	Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 3 February 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(9 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)