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HUNTERCOMBE (NO 12) LIMITED

Company number 05840197

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 LIQ03 Liquidators' statement of receipts and payments to 21 July 2026
View PDF Liquidators' statement of receipts and payments to 21 July 2026 - link opens in a new window - 22 pages (22 pages)
24 Oct 2025 AD01 Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 24 October 2025
View PDF Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 24 October 2025 - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AD01 Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 August 2025
View PDF Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 August 2025 - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AD01 Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 August 2025
View PDF Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 August 2025 - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-07-22
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-07-22
- link opens in a new window - 1 page (1 page)
04 Aug 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Jun 2025 CH03 Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
View PDF Secretary's details changed for Mrs Abigail Mattison on 5 May 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 CH01 Director's details changed for Mrs Abigail Gemma Mattison on 5 May 2025
View PDF Director's details changed for Mrs Abigail Gemma Mattison on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2025 PSC05 Change of details for The Huntercombe Group Limited as a person with significant control on 5 May 2025
View PDF Change of details for The Huntercombe Group Limited as a person with significant control on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
05 May 2025 AD01 Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 5 May 2025
View PDF Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 5 May 2025 - link opens in a new window - 1 page (1 page)
05 May 2025 PSC05 Change of details for Mericourt Limited as a person with significant control on 5 May 2025
View PDF Change of details for Mericourt Limited as a person with significant control on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 CH01 Director's details changed for Mr Allan John Hayward on 24 February 2025
View PDF Director's details changed for Mr Allan John Hayward on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 CH01 Director's details changed for Mr Allan John Hayward on 6 December 2023
View PDF Director's details changed for Mr Allan John Hayward on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022 TM01 Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022
View PDF Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022 AP01 Appointment of Mrs Abigail Mattison as a director on 22 September 2022
View PDF Appointment of Mrs Abigail Mattison as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
12 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)