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HUNTERCOMBE (BIR) LIMITED

Company number 05458897

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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)
26 Sep 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 - 20 pages (20 pages)
31 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CH01	Director's details changed for Mr Allan John Hayward on 6 December 2023	View PDF Director's details changed for Mr Allan John Hayward on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 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 - 23 pages (23 pages)
26 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Mrs Abigail Mattison as a director on 22 September 2022	View PDF Appointment of Mrs Abigail Mattison as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022	View PDF Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 26 pages (26 pages)
07 Jun 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 27 pages (27 pages)
25 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	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 - 28 pages (28 pages)
25 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AP01	Appointment of Mr Allan John Hayward as a director on 5 March 2021	View PDF Appointment of Mr Allan John Hayward as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Sylvia Tang as a director on 5 March 2021	View PDF Termination of appointment of Sylvia Tang as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Phillip Gary Thomas as a director on 5 March 2021	View PDF Appointment of Phillip Gary Thomas as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Mark James Williamson as a director on 5 March 2021	View PDF Termination of appointment of Mark James Williamson as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Dr Sylvia Tang as a director on 13 July 2020	View PDF Appointment of Dr Sylvia Tang as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	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 - 28 pages (28 pages)
03 Jul 2020	TM01	Termination of appointment of Valerie Louise Michie as a director on 30 June 2020	View PDF Termination of appointment of Valerie Louise Michie as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	View PDF Notification of Mericourt Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	View PDF Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)

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HUNTERCOMBE (BIR) LIMITED

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