HUNTERCOMBE GROUP BIDCO LIMITED
Company number 12456753 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 13 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2025 | PARENT_ACC · 43 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 29 Jul 2024 | PARENT_ACC · 43 pages | View document |
| 29 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2024 | Director's details changed for Miss Katy Lineker on 2024-06-24 · 2 pages | View document |
| 25 Jun 2024 | Change of details for Huntercombe Group Midco Limited as a person with significant control on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 · 1 page | View document |
| 4 Jun 2024 | Registration of charge 124567530005, created on 2024-05-29 · 73 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 3 Aug 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 · 1 page | View document |
| 12 Jul 2023 | Full accounts made up to 2022-09-30 · 18 pages | View document |
| 6 Jul 2023 | Appointment of Keith Browner as a director on 2023-06-13 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 23 Nov 2022 | Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR · 1 page | View document |
| 23 Nov 2022 | Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 7 Jan 2022 | Appointment of Miss Katy Lineker as a director on 2021-12-24 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Oliver Stephen Harris as a director on 2021-12-24 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Gareth Michael Mullan as a director on 2021-12-24 · 1 page | View document |
| 6 Jan 2022 | Appointment of Sylvia Tang Sip Shiong as a director on 2021-12-24 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Warren Marty Irving as a director on 2021-12-24 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Barry Monks as a director on 2021-12-24 · 1 page | View document |
| 31 Dec 2021 | Satisfaction of charge 124567530003 in full · 1 page | View document |
| 31 Dec 2021 | Satisfaction of charge 124567530002 in full · 1 page | View document |
| 31 Dec 2021 | Satisfaction of charge 124567530001 in full · 1 page | View document |
| 3 Dec 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |