HUNTERCOMBE (BAM) LIMITED
Company number 09696766 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Suite 3, Avery House 69 North Street Brighton East Sussex BN41 1DH on 2025-11-28 · 3 pages | View document |
| 26 Nov 2025 | Resolutions · 1 page | View document |
| 26 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Nov 2025 | Statement of affairs · 10 pages | View document |
| 4 Nov 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-03 · 3 pages | View document |
| 4 Nov 2025 | Cessation of The Huntercombe Group (Leaseco) Limited as a person with significant control on 2025-11-03 · 1 page | View document |
| 31 Jul 2025 | Voluntary strike-off action has been suspended | View document |
| 31 Jul 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 24 Jun 2025 | Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05 · 2 pages | View document |
| 24 Jun 2025 | Secretary's details changed for Abigail Mattison on 2025-05-05 · 1 page | View document |
| 5 May 2025 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05 · 1 page | View document |
| 5 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 5 May 2025 | Change of details for The Huntercombe Group (Leaseco) Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 · 2 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Allan John Hayward on 2023-12-06 · 2 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 14 Oct 2022 | Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22 · 1 page | View document |
| 14 Oct 2022 | Appointment of Mrs Abigail Mattison as a director on 2022-09-22 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED DR SYLVIA TANG | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHIE | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 12 Jun 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 6 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUNTERCOMBE GROUP (LEASECO) LIMITED | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON COLCLOUGH | View document |
| 26 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED SHARON COLCLOUGH | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MICHELE LAHEY | View document |
| 10 Aug 2015 | CURRSHO FROM 31/12/2016 TO 31/12/2015 | View document |
| 27 Jul 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 21 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |