Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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25 Jun 2024 |
CH01 |
Director's details changed for Miss Katy Lineker on 24 June 2024
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25 Jun 2024 |
PSC05 |
Change of details for Huntercombe Group Midco Limited as a person with significant control on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 124567530005, created on 29 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Warren Marty Irving as a director on 24 July 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Jul 2023 |
AP01 |
Appointment of Keith Browner as a director on 13 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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23 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR
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23 Nov 2022 |
AD02 |
Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR
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09 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Morton House Morton Road Darlington County Durham DL1 4PT England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 124567530004, created on 3 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 24 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Miss Katy Lineker as a director on 24 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Barry Monks as a director on 24 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Gareth Michael Mullan as a director on 24 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Warren Marty Irving as a director on 24 December 2021
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