HATCH MANSFIELD CELLARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Termination of appointment of Paul Andrew Hughes-D'aeth as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Ms Kirsty Mccubbin as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Paul Andrew Hughes-D'aeth as a director on 2023-04-20 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
| 09/08/109 August 2010 | SECRETARY APPOINTED MR PAUL ANDREW HUGHES-D'AETH |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR PATRICK WILLIAM MCGRATH |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR PAUL ANDREW HUGHES-D'AETH |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAN FOSTER |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED SILBURY 387 LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1030 March 2010 | CHANGE OF NAME 24/03/2010 |
| 18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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