HUNTERCOMBE (GRANBY ONE) LIMITED

05840205
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 20 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Allan John Hayward) 2 Buy now
10 Jan 2024 accounts Annual Accounts 23 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Appointment of director (Mrs Abigail Mattison) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Phillip Gary Thomas) 1 Buy now
01 Oct 2022 accounts Annual Accounts 28 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2022 officers Change of particulars for director 2 Buy now
08 Dec 2021 accounts Annual Accounts 30 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 29 Buy now
09 Mar 2021 officers Appointment of director (Mr Allan John Hayward) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Mark James Williamson) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Sylvia Tang) 1 Buy now
09 Mar 2021 officers Appointment of director (Phillip Gary Thomas) 2 Buy now
14 Jul 2020 officers Appointment of director (Dr Sylvia Tang) 2 Buy now
06 Jul 2020 accounts Annual Accounts 30 Buy now
03 Jul 2020 officers Termination of appointment of director (Valerie Louise Michie) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2018 accounts Annual Accounts 27 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 resolution Resolution 9 Buy now
20 Sep 2017 accounts Annual Accounts 24 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 officers Change of particulars for director (Dr Maureen Claire Royston) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Michele Lahey) 1 Buy now
06 Oct 2016 accounts Annual Accounts 29 Buy now
23 Sep 2016 officers Termination of appointment of director (Sharon Jane Colclough) 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
29 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
29 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
29 Feb 2016 officers Appointment of director (Sharon Colclough) 2 Buy now
26 Feb 2016 officers Appointment of director (Ms Valerie Louise Michie) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Benjamin Robert Taberner) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Ian Richard Smith) 1 Buy now
26 Feb 2016 officers Appointment of director (Mr Mark James Williamson) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Maureen Claire Royston) 1 Buy now
26 Feb 2016 officers Appointment of director (Michele Lahey) 2 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
19 Feb 2015 officers Change of particulars for director (Ian Richard Smith) 2 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Benjamin Robert Taberner) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Dominic Jude Kay) 1 Buy now
09 Oct 2014 accounts Annual Accounts 18 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Dominic Kay) 1 Buy now
16 Jun 2014 officers Appointment of secretary (Mrs Abigail Mattison) 2 Buy now
12 Jun 2014 annual-return Annual Return 7 Buy now
22 May 2014 officers Change of particulars for director (Maureen Claire Royston) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2014 officers Appointment of director (Maureen Claire Royston) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Peter Calveley) 1 Buy now
11 Nov 2013 officers Appointment of director (Ian Richard Smith) 2 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
20 Aug 2012 mortgage Particulars of a mortgage or charge 14 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 mortgage Particulars of a mortgage or charge 28 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Appointment of director (Benjamin Robert Taberner) 3 Buy now
13 Apr 2010 officers Termination of appointment of director (Nicholas Mitchell) 1 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
14 Jul 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 8 Buy now
30 Jun 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
26 Jun 2008 officers Director appointed dr peter calveley 2 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
08 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
20 Jun 2006 officers New secretary appointed;new director appointed 20 Buy now
20 Jun 2006 officers New director appointed 8 Buy now
20 Jun 2006 officers New director appointed 8 Buy now
19 Jun 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 incorporation Incorporation Company 17 Buy now