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HUMMING BIRD MOTORS LIMITED

Company number 02949216

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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 Nov 2024	PSC07	Cessation of Larry David Wood as a person with significant control on 29 October 2024	View PDF Cessation of Larry David Wood as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Larry David Wood as a director on 29 October 2024	View PDF Termination of appointment of Larry David Wood as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM02	Termination of appointment of Larry David Wood as a secretary on 29 October 2024	View PDF Termination of appointment of Larry David Wood as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP03	Appointment of Mrs Karen Ann Tanner as a secretary on 29 October 2024	View PDF Appointment of Mrs Karen Ann Tanner as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Toni Jane Wood as a director on 29 October 2024	View PDF Termination of appointment of Toni Jane Wood as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Paul James Tanner as a director on 29 October 2024	View PDF Appointment of Mr Paul James Tanner as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Lucie Gemma Herman as a director on 29 October 2024	View PDF Termination of appointment of Lucie Gemma Herman as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 029492160005, created on 29 October 2024	View PDF Registration of charge 029492160005, created on 29 October 2024 - link opens in a new window - 49 pages (49 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Jul 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
01 Jul 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Jul 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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HUMMING BIRD MOTORS LIMITED

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