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HCF Poultry Limited

Documents

Total Documents100
Total Pages1,086

Filing History

17 January 2024Confirmation statement made on 15 January 2024 with no updates
3 January 2024Full accounts made up to 31 March 2023
3 August 2023Director's details changed for Michael Feeley on 14 January 2018
3 August 2023Change of details for Mr Michael Feeley as a person with significant control on 14 January 2018
3 August 2023Secretary's details changed for Michael Feeley on 14 January 2018
25 January 2023Confirmation statement made on 15 January 2023 with no updates
6 January 2023Full accounts made up to 31 March 2022
10 February 2022Full accounts made up to 31 March 2021
24 January 2022Confirmation statement made on 15 January 2022 with no updates
10 March 2021Full accounts made up to 31 March 2020
18 January 2021Confirmation statement made on 15 January 2021 with no updates
3 February 2020Full accounts made up to 31 March 2019
24 January 2020Confirmation statement made on 15 January 2020 with no updates
23 January 2019Confirmation statement made on 15 January 2019 with updates
31 December 2018Full accounts made up to 31 March 2018
10 October 2018Notification of Michael Feeley as a person with significant control on 6 April 2016
10 October 2018Notification of Kevin Connolly as a person with significant control on 6 April 2016
5 September 2018Withdrawal of a person with significant control statement on 5 September 2018
19 January 2018Confirmation statement made on 15 January 2018 with no updates
29 December 2017Full accounts made up to 31 March 2017
27 January 2017Confirmation statement made on 15 January 2017 with updates
27 January 2017Confirmation statement made on 15 January 2017 with updates
28 December 2016Full accounts made up to 31 March 2016
28 December 2016Full accounts made up to 31 March 2016
2 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200,000
2 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200,000
7 January 2016Full accounts made up to 31 March 2015
7 January 2016Full accounts made up to 31 March 2015
17 April 2015Director's details changed for Michael Feeley on 10 May 2012
17 April 2015Director's details changed for Michael Feeley on 10 May 2012
23 March 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
23 March 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
7 January 2015Full accounts made up to 31 March 2014
7 January 2015Full accounts made up to 31 March 2014
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200,000
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200,000
3 January 2014Full accounts made up to 31 March 2013
3 January 2014Full accounts made up to 31 March 2013
23 January 2013Annual return made up to 15 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 15 January 2013 with a full list of shareholders
31 December 2012Full accounts made up to 31 March 2012
31 December 2012Full accounts made up to 31 March 2012
20 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
4 January 2012Full accounts made up to 31 March 2011
4 January 2012Full accounts made up to 31 March 2011
3 February 2011Accounts for a medium company made up to 31 March 2010
3 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
3 February 2011Accounts for a medium company made up to 31 March 2010
3 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
6 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
6 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
26 January 2010Full accounts made up to 31 March 2009
26 January 2010Full accounts made up to 31 March 2009
8 February 2009Return made up to 15/01/09; no change of members
8 February 2009Return made up to 15/01/09; no change of members
20 January 2009Full accounts made up to 31 March 2008
20 January 2009Full accounts made up to 31 March 2008
25 February 2008Return made up to 15/01/08; no change of members
25 February 2008Return made up to 15/01/08; no change of members
15 January 2008Accounts for a medium company made up to 31 March 2007
15 January 2008Accounts for a medium company made up to 31 March 2007
22 February 2007Full accounts made up to 31 March 2006
22 February 2007Full accounts made up to 31 March 2006
17 February 2007Return made up to 15/01/07; full list of members
17 February 2007Return made up to 15/01/07; full list of members
8 February 2006Return made up to 15/01/06; full list of members
8 February 2006Return made up to 15/01/06; full list of members
22 November 2005Full accounts made up to 31 March 2005
22 November 2005Full accounts made up to 31 March 2005
28 February 2005Ad 01/02/05--------- £ si 100000@1=100000 £ ic 100000/200000
28 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 February 2005Ad 01/02/05--------- £ si 100000@1=100000 £ ic 100000/200000
28 February 2005Nc inc already adjusted 01/02/05
28 February 2005Nc inc already adjusted 01/02/05
28 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 January 2005Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
25 January 2005Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
31 March 2004Registered office changed on 31/03/04 from: st peters house hartshead sheffield south yorkshire S1 2EL
31 March 2004Registered office changed on 31/03/04 from: st peters house hartshead sheffield south yorkshire S1 2EL
27 March 2004Nc inc already adjusted 13/02/04
27 March 2004Ad 13/02/04--------- £ si 99999@1=99999 £ ic 1/100000
27 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 March 2004Ad 13/02/04--------- £ si 99999@1=99999 £ ic 1/100000
27 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 March 2004Nc inc already adjusted 13/02/04
10 March 2004New director appointed
10 March 2004Secretary resigned
10 March 2004Secretary resigned
10 March 2004Director resigned
10 March 2004Director resigned
10 March 2004New director appointed
10 March 2004New secretary appointed;new director appointed
10 March 2004New secretary appointed;new director appointed
6 March 2004Accounting reference date extended from 31/01/05 to 31/03/05
6 March 2004Accounting reference date extended from 31/01/05 to 31/03/05
19 February 2004Company name changed imco (32004) LIMITED\certificate issued on 19/02/04
19 February 2004Company name changed imco (32004) LIMITED\certificate issued on 19/02/04
15 January 2004Incorporation
15 January 2004Incorporation
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