MISCOMBE DEVELOPMENTS (HARTINGTON) LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with updates

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10/11/2310 November 2023 Current accounting period shortened from 2024-09-30 to 2024-04-30

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06/11/236 November 2023 Termination of appointment of Rachel Anna Barnett as a director on 2023-11-03

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06/11/236 November 2023 Registered office address changed from 1 Jacobs Yard Buriton Petersfield GU31 5RR England to 40 Kimbolton Road Bedford MK40 2NR on 2023-11-06

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06/11/236 November 2023 Appointment of Karl Johnson as a director on 2023-11-03

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06/11/236 November 2023 Appointment of Dominic James Malone as a director on 2023-11-03

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06/11/236 November 2023 Appointment of Ashley Simon Young as a director on 2023-11-03

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06/11/236 November 2023 Notification of Number 8 Homes (Hartington) Ltd as a person with significant control on 2023-11-03

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06/11/236 November 2023 Change of details for Number 8 Homes (Hartington) Ltd as a person with significant control on 2023-11-03

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06/11/236 November 2023 Cessation of Miscombe Group Limited as a person with significant control on 2023-11-03

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06/11/236 November 2023 Termination of appointment of Keith Desmond Barnett as a director on 2023-11-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Cessation of Keith Desmond Barnett as a person with significant control on 2016-04-06

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09/06/239 June 2023 Notification of Miscombe Group Limited as a person with significant control on 2016-04-06

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06/06/236 June 2023 Total exemption full accounts made up to 2022-09-30

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25/01/2325 January 2023 Termination of appointment of Graham David Stewart as a director on 2023-01-24

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Appointment of Mr Graham David Stewart as a director on 2022-05-05

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25/01/2225 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 30/09/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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13/07/1713 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL BARNETT

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04/07/164 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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27/01/1627 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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02/02/152 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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13/02/1413 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON

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10/10/1310 October 2013 DIRECTOR APPOINTED MS RACHEL ANNA BARNETT

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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29/01/1329 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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04/09/124 September 2012 COMPANY NAME CHANGED MISCOMBE DEVELOPMENTS (CAIRNGORM) LTD CERTIFICATE ISSUED ON 04/09/12

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02/03/122 March 2012 CURRSHO FROM 31/01/2013 TO 30/09/2012

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07/02/127 February 2012 DIRECTOR APPOINTED MR WILLIAM JOHN MARTIN WILSON

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07/02/127 February 2012 COMPANY NAME CHANGED MISCOMBE TRADING LIMITED CERTIFICATE ISSUED ON 07/02/12

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24/01/1224 January 2012 DIRECTOR APPOINTED MR KEITH DESMOND BARNETT

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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