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THE HUNTERCOMBE GROUP (LEASECO) LIMITED

Company number 09695615

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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)
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
26 Oct 2017 PSC02 Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016
26 Oct 2017 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 6 April 2017
02 Oct 2017 PSC02 Notification of The Huntercombe Group Limited as a person with significant control on 6 April 2016
20 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 23/06/17 Statement of Capital gbp 1
30 Nov 2016 TM01 Termination of appointment of Michele Lahey as a director on 21 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 TM01 Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/23
29 Feb 2016 AP01 Appointment of Sharon Colclough as a director on 15 February 2016
26 Feb 2016 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
26 Feb 2016 TM01 Termination of appointment of Maureen Claire Royston as a director on 15 February 2016
26 Feb 2016 TM01 Termination of appointment of Ian Richard Smith as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Mr Mark James Williamson as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Michele Lahey as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Ms Valerie Louise Michie as a director on 15 February 2016
15 Oct 2015 MR01 Registration of charge 096956150001, created on 7 October 2015
10 Aug 2015 AA01 Current accounting period shortened from 31 December 2016 to 31 December 2015
27 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
21 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-21
  • GBP 1