HEREFORD CONTRACT CANNING (HCC) LIMITED: Filings

  • Overview

    Company NameHEREFORD CONTRACT CANNING (HCC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07415621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEREFORD CONTRACT CANNING (HCC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 074156210012, created on Mar 16, 2026

    30 pagesMR01

    Registration of charge 074156210011, created on Feb 11, 2026

    30 pagesMR01

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Aitken on Jan 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Registration of charge 074156210010, created on Dec 31, 2025

    82 pagesMR01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Registration of charge 074156210009, created on Oct 25, 2024

    82 pagesMR01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Appointment of Mr Ciaran Andrew Mcmahon as a director on Jan 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Oct 21, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Robert Peter Leechman on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Julian Aitken on Mar 04, 2020

    2 pagesCH01

    Confirmation statement made on Oct 21, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 074156210006 in full

    1 pagesMR04

    Satisfaction of charge 074156210005 in full

    1 pagesMR04

    Registration of charge 074156210008, created on Sep 02, 2019

    73 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0