THE HUNTERCOMBE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 |
| 24/06/2524 June 2025 | Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05 |
| 05/05/255 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 |
| 05/05/255 May 2025 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05 |
| 21/03/2521 March 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 18/01/2418 January 2024 | Director's details changed for Mr Allan John Hayward on 2023-12-06 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 14/10/2214 October 2022 | Appointment of Mrs Abigail Mattison as a director on 2022-09-22 |
| 14/10/2214 October 2022 | Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED DR SYLVIA TANG |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHIE |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 12/06/1912 June 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS |
| 26/04/1826 April 2018 | ADOPT ARTICLES 09/03/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLI FINANCE (UK) PLC |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN DEENEY WOODS / 15/02/2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON COLCLOUGH |
| 08/04/168 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED HOTHFIELD MANOR LIMITED CERTIFICATE ISSUED ON 29/02/16 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED SHARON COLCLOUGH |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED LORCAN DEENEY WOODS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MICHELE LAHEY |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 21/02/1421 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/08/1217 August 2012 | ADOPT ARTICLES 01/08/2012 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1228 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 04/05/104 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 15/03/1015 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 18/06/0818 June 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: "THE POTTING SHED" HOTHFIELD MANOR,CHURCH LANE HOTHFIELD,ASHFORD KENT TN26 1EL |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/10/018 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | CONVERSION SHARES 08/08/01 |
| 08/10/018 October 2001 | CONVE 08/08/01 |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | £ NC 100/1000 28/06/00 |
| 22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 22/09/0022 September 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 22/09/0022 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/00 |
| 22/09/0022 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/00 |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9227 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/08/9219 August 1992 | COMPANY NAME CHANGED MORTICA LIMITED CERTIFICATE ISSUED ON 20/08/92 |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/04/9210 April 1992 | ALTER MEM AND ARTS 10/03/92 |
| 18/02/9218 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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