HUMMINGBIRD DIGITAL LIMITED: Filings

  • Overview

    Company NameHUMMINGBIRD DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357634
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUMMINGBIRD DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on Sep 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Change of details for Anderson & Cooper Holdings Limited as a person with significant control on Feb 02, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Termination of appointment of Andrew Robert Mogridge as a director on Apr 19, 2023

    1 pagesTM01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed hummingbird maketing LIMITED\certificate issued on 27/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2023

    RES15

    Certificate of change of name

    Company name changed web windows marketing LIMITED\certificate issued on 26/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2023

    RES15

    Director's details changed for Mr Tom Anderson on Jan 26, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Cooper on Jan 26, 2023

    2 pagesCH01

    Registered office address changed from 4 Cyrus Way Hampton Peterborough PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on Aug 03, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Cessation of Andrew Robert Mogridge as a person with significant control on Apr 10, 2018

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0