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HEMSWELL COLDSTORE LIMITED

Company number 07578910

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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)
11 Oct 2024 AP01 Appointment of Mrs Lynn Nobes as a director on 1 October 2024
04 May 2024 AA Accounts for a small company made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
20 Jun 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
20 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Jun 2023 AD01 Registered office address changed from Hangar No 3 Hemswell Cliff Gainsborough Lincolnshire DN21 5TU England to Golden Lion House St. John Maddermarket Norwich Norfolk NR2 1DN on 2 June 2023
02 Jun 2023 TM01 Termination of appointment of Susan Ottaway as a director on 26 May 2023
02 Jun 2023 TM01 Termination of appointment of Stephen John Hill as a director on 26 May 2023
02 Jun 2023 AP01 Appointment of Mr William Edwin Buchanan as a director on 26 May 2023
02 Jun 2023 AP01 Appointment of Mr Gareth Charles Long as a director on 26 May 2023
02 Jun 2023 AP01 Appointment of Mr Geoffrey Maurice Buchanan as a director on 26 May 2023
02 Jun 2023 AP01 Appointment of Mr Stephen Andrew Harley as a director on 26 May 2023
02 Jun 2023 PSC07 Cessation of Stephen Hill as a person with significant control on 26 May 2023
02 Jun 2023 PSC02 Notification of Autumn Foods Holdings Limited as a person with significant control on 26 May 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
11 Aug 2022 SH08 Change of share class name or designation
13 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
05 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
14 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
25 Mar 2020 PSC04 Change of details for Stephen Hill as a person with significant control on 16 September 2019
16 Sep 2019 CH01 Director's details changed for Susan Ottaway on 1 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Stephen John Hill on 1 September 2019