HUNTERCOMBE (BAM) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewVoluntary strike-off action has been suspended

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31/07/2531 July 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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14/07/2514 July 2025 Application to strike the company off the register

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24/06/2524 June 2025 Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05

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24/06/2524 June 2025 Secretary's details changed for Abigail Mattison on 2025-05-05

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05/05/255 May 2025 Change of details for Mericourt Limited as a person with significant control on 2025-05-05

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05/05/255 May 2025 Change of details for The Huntercombe Group (Leaseco) Limited as a person with significant control on 2025-05-05

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05/05/255 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

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21/03/2521 March 2025 Director's details changed for Mr Allan John Hayward on 2025-02-24

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-23 with no updates

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18/01/2418 January 2024 Director's details changed for Mr Allan John Hayward on 2023-12-06

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with no updates

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14/10/2214 October 2022 Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22

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14/10/2214 October 2022 Appointment of Mrs Abigail Mattison as a director on 2022-09-22

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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08/12/218 December 2021 Full accounts made up to 2020-12-31

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28/07/2128 July 2021 Confirmation statement made on 2021-06-23 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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14/07/2014 July 2020 DIRECTOR APPOINTED DR SYLVIA TANG

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHIE

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03/01/203 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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12/06/1912 June 2019 CESSATION OF ELLI FINANCE (UK) PLC AS A PSC

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUNTERCOMBE GROUP (LEASECO) LIMITED

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON COLCLOUGH

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR APPOINTED SHARON COLCLOUGH

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26/02/1626 February 2016 DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON

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26/02/1626 February 2016 DIRECTOR APPOINTED MICHELE LAHEY

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26/02/1626 February 2016 DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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10/08/1510 August 2015 CURRSHO FROM 31/12/2016 TO 31/12/2015

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27/07/1527 July 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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