Companies House does not verify the accuracy of the information filed

HISBE FOOD CIC

Company number 07425306

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AD01	Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 17 April 2024	View PDF Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 17 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 March 2024	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06 - link opens in a new window - 1 page (1 page)
18 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
21 Nov 2023	PSC04	Change of details for Miss Ruth Jane Anslow as a person with significant control on 13 November 2023	View PDF Change of details for Miss Ruth Jane Anslow as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Miss Ruth Jane Anslow on 13 November 2023	View PDF Director's details changed for Miss Ruth Jane Anslow on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
22 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	TM01	Termination of appointment of Amy Denro as a director on 3 November 2020	View PDF Termination of appointment of Amy Denro as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Gavin Lindsay Davidson as a director on 22 January 2021	View PDF Termination of appointment of Gavin Lindsay Davidson as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages)
11 Dec 2020	MR04	Satisfaction of charge 074253060001 in full	View PDF Satisfaction of charge 074253060001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	CH01	Director's details changed for Ms Amy Denro on 2 November 2020	View PDF Director's details changed for Ms Amy Denro on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Gavin Lindsay Davidson as a director on 8 December 2020	View PDF Appointment of Mr Gavin Lindsay Davidson as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Jack Simmonds as a person with significant control on 2 November 2020	View PDF Notification of Jack Simmonds as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Ruth Jane Anslow as a person with significant control on 2 November 2020	View PDF Notification of Ruth Jane Anslow as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 24 November 2020	View PDF Withdrawal of a person with significant control statement on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Ms Amy Denro on 15 October 2020	View PDF Director's details changed for Ms Amy Denro on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

HISBE FOOD CIC

Filter by category