HUMPHREY FEEDS LIMITED

00884405
EAGLE HOUSE LLANSANTFFRAID YM MECHAIN POWYS UNITED KINGDOM SY22 6AQ

Documents

Documents
Date Category Description Pages
20 Jul 2024 accounts Annual Accounts 25 Buy now
20 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 114 Buy now
19 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
19 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Bryan Paul Roberts) 1 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Bryan Paul Roberts) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Termination of appointment of director (Neil Richardson) 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Paul Henry Jackson) 1 Buy now
19 Oct 2023 officers Appointment of director (Mr Robert John Thomas) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Martin Christopher Humphrey) 1 Buy now
24 Aug 2023 officers Termination of appointment of director (David Andrew Thomas Evans) 1 Buy now
28 Jun 2023 accounts Annual Accounts 25 Buy now
28 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 108 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
23 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 4 Buy now
18 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2022 accounts Annual Accounts 27 Buy now
30 Mar 2022 incorporation Memorandum Articles 28 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Nicola Aileen Bream) 1 Buy now
23 Mar 2022 officers Termination of appointment of secretary (Nicola Aileen Bream) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Jonathan Paul Humphrey) 1 Buy now
23 Mar 2022 officers Appointment of director (Mr David Andrew Thomas Evans) 2 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2022 officers Appointment of secretary (Mr Bryan Paul Roberts) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Gareth Wynn Davies) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Paul Henry Jackson) 2 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Bryan Paul Roberts) 2 Buy now
21 Mar 2022 mortgage Registration of a charge 18 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 officers Appointment of secretary (Mrs Nicola Aileen Bream) 2 Buy now
09 Sep 2021 officers Appointment of director (Mrs Nicola Aileen Bream) 2 Buy now
09 Sep 2021 officers Termination of appointment of director (Peter Francis Ball) 1 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Peter Francis Ball) 1 Buy now
05 Sep 2021 accounts Annual Accounts 28 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 29 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Appointment of director (Mr Neil Richardson) 2 Buy now
30 Sep 2019 accounts Annual Accounts 29 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Martin Christopher Humphrey) 2 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Jonathan Paul Humphrey) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Peter Francis Ball) 2 Buy now
07 Aug 2019 officers Change of particulars for secretary (Mr Peter Francis Ball) 1 Buy now
15 May 2019 mortgage Registration of a charge 7 Buy now
28 Feb 2019 officers Termination of appointment of director (Paul Poornan) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 29 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 28 Buy now
01 Sep 2017 officers Termination of appointment of director (Peter James Humphrey) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 29 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
17 Oct 2015 accounts Annual Accounts 21 Buy now
13 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
31 Oct 2014 accounts Annual Accounts 21 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
11 Oct 2013 accounts Annual Accounts 19 Buy now
17 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
17 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
17 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
17 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
17 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
17 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
21 Dec 2012 annual-return Annual Return 8 Buy now
21 Sep 2012 accounts Annual Accounts 19 Buy now
22 Dec 2011 annual-return Annual Return 9 Buy now
22 Dec 2011 officers Change of particulars for director (Mr Paul Poornan) 2 Buy now
29 Sep 2011 accounts Annual Accounts 19 Buy now
22 Dec 2010 annual-return Annual Return 9 Buy now
22 Dec 2010 officers Change of particulars for director (Mr Paul Poornan) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (George Humphrey) 1 Buy now
15 Sep 2010 accounts Annual Accounts 22 Buy now
29 Dec 2009 annual-return Annual Return 10 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Peter Francis Ball) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Martin Christopher Humphrey) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Peter James Humphrey) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Paul Poornan) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr George Peter Kenneth Humphrey) 2 Buy now
20 Oct 2009 accounts Annual Accounts 20 Buy now
22 Dec 2008 annual-return Return made up to 18/12/08; full list of members 8 Buy now