THE HEREFORD CATTLE SOCIETY filing history - Find and update company information

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THE HEREFORD CATTLE SOCIETY

Company number 00012100

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
02 Jan 2024	AP01	Appointment of Mr David James Makin as a director on 1 January 2024	View PDF Appointment of Mr David James Makin as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Gerald Robin Wood as a director on 31 December 2023	View PDF Termination of appointment of Gerald Robin Wood as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Christopher Mark Roberts as a director on 31 December 2023	View PDF Termination of appointment of Christopher Mark Roberts as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Angela Gail Kerslake as a director on 31 December 2023	View PDF Termination of appointment of Angela Gail Kerslake as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Aled Lloyd Jones as a director on 31 December 2023	View PDF Termination of appointment of Aled Lloyd Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of James Orr Hodge as a director on 31 December 2023	View PDF Termination of appointment of James Orr Hodge as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Michael John Clark as a director on 31 December 2023	View PDF Termination of appointment of Michael John Clark as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Jul 2023	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 - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Gerald Robin Wood as a director on 7 June 2023	View PDF Appointment of Mr Gerald Robin Wood as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Jonathan David Moorhouse as a director on 14 February 2023	View PDF Termination of appointment of Jonathan David Moorhouse as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mrs Angela Gail Kerslake as a director on 14 November 2021	View PDF Appointment of Mrs Angela Gail Kerslake as a director on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
05 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
26 Nov 2021	AP01	Appointment of Mrs Sarah Anne Cowle as a director on 26 November 2021	View PDF Appointment of Mrs Sarah Anne Cowle as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Michael Anthony Shaw as a director on 24 November 2021	View PDF Appointment of Mr Michael Anthony Shaw as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Michael John Harris as a director on 26 June 2021	View PDF Termination of appointment of Michael John Harris as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Philip Robert John Vincent as a director on 26 June 2021	View PDF Termination of appointment of Philip Robert John Vincent as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP03	Appointment of Mr Paul Sneyd as a secretary on 15 May 2021	View PDF Appointment of Mr Paul Sneyd as a secretary on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM02	Termination of appointment of David William Deakin as a secretary on 14 May 2021	View PDF Termination of appointment of David William Deakin as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr George Harvey as a director on 23 March 2021	View PDF Appointment of Mr George Harvey as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)

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