HUMBERSTONES LIMITED

02848593
5 UPTON DRIVE DEFFORD WORCESTER WR8 9BF

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 5 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2024 accounts Annual Accounts 5 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2023 accounts Annual Accounts 4 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Jon-Paul Oliver Humberstone) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Change of particulars for director (Mr Konrad Szymanski) 2 Buy now
30 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2021 accounts Annual Accounts 4 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 accounts Annual Accounts 4 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 4 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 4 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 accounts Annual Accounts 7 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 accounts Annual Accounts 8 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 officers Change of particulars for director (Mr Konrad Szymanski) 2 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 accounts Annual Accounts 3 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Jon-Paul Oliver Humberstone) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Konrad Szymanski) 2 Buy now
09 Feb 2015 accounts Annual Accounts 9 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2014 mortgage Statement of release/cease from a charge 2 Buy now
02 Sep 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Appointment of director (Mr Jon-Paul Oliver Humberstone) 2 Buy now
26 Mar 2014 officers Appointment of secretary (Mr Konrad Szymanski) 2 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Roger Harris) 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Roger Harris) 1 Buy now
16 Jan 2014 accounts Annual Accounts 6 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
23 Aug 2013 officers Change of particulars for director (Konrad Szymanski) 2 Buy now
25 Jan 2013 accounts Annual Accounts 4 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 accounts Annual Accounts 6 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Change of particulars for director (Roger Aubrey Harris) 2 Buy now
26 Apr 2010 officers Appointment of director (Konrad Szymanski) 2 Buy now
30 Nov 2009 accounts Annual Accounts 6 Buy now
16 Sep 2009 annual-return Return made up to 17/08/09; full list of members 3 Buy now
16 Sep 2009 officers Appointment terminated director ian king 1 Buy now
16 Sep 2009 officers Appointment terminated director adam wyn griffiths 1 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
18 Mar 2008 officers Director's change of particulars / ian king / 25/10/2007 1 Buy now
17 Sep 2007 accounts Annual Accounts 5 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
01 Sep 2007 annual-return Return made up to 17/08/07; no change of members 7 Buy now
28 Dec 2006 accounts Annual Accounts 5 Buy now
05 Sep 2006 annual-return Return made up to 17/08/06; full list of members 7 Buy now
09 Feb 2006 accounts Annual Accounts 4 Buy now
21 Sep 2005 annual-return Return made up to 17/08/05; full list of members 7 Buy now
13 Jan 2005 accounts Annual Accounts 4 Buy now
03 Sep 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
05 Sep 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
26 Jan 2003 accounts Annual Accounts 7 Buy now
04 Dec 2002 annual-return Return made up to 17/08/02; full list of members; amend 7 Buy now
08 Sep 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
01 Feb 2002 accounts Accounting reference date extended from 31/01/02 to 30/04/02 1 Buy now
16 Nov 2001 address Registered office changed on 16/11/01 from: 15 summercourt square kingswinford west midlands DY6 9QJ 1 Buy now
07 Nov 2001 officers Director resigned 1 Buy now
07 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
05 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Sep 2001 annual-return Return made up to 17/08/01; no change of members 6 Buy now
06 Jun 2001 accounts Annual Accounts 6 Buy now
25 Aug 2000 annual-return Return made up to 17/08/00; full list of members 6 Buy now
22 May 2000 accounts Annual Accounts 7 Buy now
19 Aug 1999 annual-return Return made up to 17/08/99; full list of members 6 Buy now
29 Apr 1999 accounts Annual Accounts 6 Buy now
25 Nov 1998 officers Director resigned 1 Buy now
20 Oct 1998 address Registered office changed on 20/10/98 from: searchlight house forge lane halesowen west midlands B62 8EB 1 Buy now
12 Aug 1998 annual-return Return made up to 17/08/98; no change of members 4 Buy now
01 May 1998 accounts Annual Accounts 6 Buy now
12 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 1997 annual-return Return made up to 17/08/97; full list of members 6 Buy now
09 Jul 1997 accounts Annual Accounts 7 Buy now
08 Apr 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 1997 officers New director appointed 2 Buy now