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HUMMINGBIRD COLLECTION LIMITED

Company number 09078748

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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)
02 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 PSC04 Change of details for Mr Samuel Marnham as a person with significant control on 20 October 2017
10 Jun 2022 PSC04 Change of details for Mr Samuel Marnham as a person with significant control on 20 October 2017
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
10 Jun 2022 CH01 Director's details changed for Mr Samuel Marnham on 20 October 2017
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
17 Jun 2021 PSC07 Cessation of Charles Hilary Elliott Ziar as a person with significant control on 27 March 2019
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 10/06/2019
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 PSC04 Change of details for Mr Samuel Marnham as a person with significant control on 27 March 2019
13 Dec 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/07/2020
27 Sep 2018 TM01 Termination of appointment of Charles Hilary Ziar as a director on 10 August 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
06 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
23 Oct 2017 AD01 Registered office address changed from 17 Hendras Parc St. Ives TR26 2TT England to 7 West Stables Foundry Lane Hayle Cornwall TR27 4DW on 23 October 2017
06 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
14 Jun 2017 AD01 Registered office address changed from Little Willows Mithian St. Agnes TR5 0QF to 17 Hendras Parc St. Ives TR26 2TT on 14 June 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates