HUNTERCOMBE GROUP BIDCO LIMITED

12456753
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 14 Buy now
29 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
25 Jun 2024 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 73 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
12 Jul 2023 accounts Annual Accounts 18 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
23 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
09 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 mortgage Registration of a charge 21 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
07 Jan 2022 officers Appointment of director (Miss Katy Lineker) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Barry Monks) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Gareth Michael Mullan) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
06 Jan 2022 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 accounts Annual Accounts 19 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 mortgage Registration of a charge 76 Buy now
09 Mar 2021 mortgage Registration of a charge 73 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2020 mortgage Registration of a charge 71 Buy now
10 Nov 2020 incorporation Memorandum Articles 41 Buy now
10 Nov 2020 resolution Resolution 1 Buy now
09 Nov 2020 resolution Resolution 3 Buy now
26 Oct 2020 officers Appointment of director (Mr Barry Monks) 2 Buy now
02 Sep 2020 officers Appointment of director (Oliver Stephen Harris) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (Duncan Lennox Moffett) 1 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Gareth Michael Mullan) 2 Buy now
11 Feb 2020 incorporation Incorporation Company 51 Buy now