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HUMMINGBIRD 1 DEVELOPMENT LIMITED

Company number 11987218

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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)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	PSC07	Cessation of Carm Group Ltd as a person with significant control on 1 August 2023	View PDF Cessation of Carm Group Ltd as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC01	Notification of Michael James Sams as a person with significant control on 1 August 2023	View PDF Notification of Michael James Sams as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC01	Notification of Carol Robinson as a person with significant control on 1 August 2023	View PDF Notification of Carol Robinson as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	CERTNM	Company name changed carm capital LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	View PDF Company name changed carm capital LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	PSC07	Cessation of Michael James Sams as a person with significant control on 16 June 2022	View PDF Cessation of Michael James Sams as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC07	Cessation of Carol Ann Robinson as a person with significant control on 16 June 2022	View PDF Cessation of Carol Ann Robinson as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC02	Notification of Carm Group Ltd as a person with significant control on 16 June 2022	View PDF Notification of Carm Group Ltd as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	PSC07	Cessation of Herman Abel as a person with significant control on 22 December 2021	View PDF Cessation of Herman Abel as a person with significant control on 22 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CERTNM	Company name changed indome capital LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15	View PDF Company name changed indome capital LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Herman Abel as a director on 29 September 2021	View PDF Termination of appointment of Herman Abel as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AD01	Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY England to 1st Floor 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 30 April 2021	View PDF Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY England to 1st Floor 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA01	Current accounting period extended from 31 May 2020 to 31 July 2020	View PDF Current accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 10 - link opens in a new window - 15 pages (15 pages)

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HUMMINGBIRD 1 DEVELOPMENT LIMITED

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