Companies House does not verify the accuracy of the information filed

Advanced company search

HUMMINGBIRD CHILDREN HOMES LIMITED

Company number 15308518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH19	Statement of capital on 29 August 2024 GBP 122,500	View PDF Statement of capital on 29 August 2024 GBP 122,500 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation of a director 29/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Resignation of a director 29/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	CH01	Director's details changed for Mrs Christina Chidzomba on 28 August 2024	View PDF Director's details changed for Mrs Christina Chidzomba on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Miss Natasha Cotterell as a director on 15 August 2024	View PDF Appointment of Miss Natasha Cotterell as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD01	Registered office address changed from 4 Cranmore Avenue Shirley Solihull B90 4LE England to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 28 August 2024	View PDF Registered office address changed from 4 Cranmore Avenue Shirley Solihull B90 4LE England to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	TM02	Termination of appointment of Kupenya Holdings Ltd as a secretary on 29 July 2024	View PDF Termination of appointment of Kupenya Holdings Ltd as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Kupenya Holdings Ltd as a director on 29 July 2024	View PDF Termination of appointment of Kupenya Holdings Ltd as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 4 Cranmore Avenue Shirley Solihull B90 4LE on 25 July 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 4 Cranmore Avenue Shirley Solihull B90 4LE on 25 July 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP 122,500	View PDF Incorporation Statement of capital on 2023-11-24 GBP 122,500 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?