HUMDINGER LIMITED

04241596
HUMDINGER LIMITED GEORGIA AVENUE BROMBOROUGH WIRRAL CH62 3RD

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Paul Robert Tripp) 1 Buy now
09 Sep 2024 accounts Annual Accounts 39 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 38 Buy now
30 Jun 2023 officers Termination of appointment of director (Amanda Jayne Wright) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Paul Dennis Ramsey) 2 Buy now
24 Oct 2022 mortgage Registration of a charge 37 Buy now
05 Jul 2022 accounts Annual Accounts 37 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 35 Buy now
15 Sep 2020 officers Change of particulars for director (Ms Alison Jane Francey) 2 Buy now
18 Aug 2020 officers Termination of appointment of director (Andreas Romankiewicz) 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 36 Buy now
21 Apr 2020 officers Termination of appointment of director (Clive Henry Beecham) 1 Buy now
23 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2019 officers Change of particulars for director (Ms Alison Jane Stamp) 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Termination of appointment of director (Stewart Ashley Housecroft) 1 Buy now
04 Apr 2019 accounts Annual Accounts 33 Buy now
21 Mar 2019 officers Appointment of director (Ms Alison Jane Stamp) 2 Buy now
26 Sep 2018 accounts Annual Accounts 31 Buy now
17 Sep 2018 officers Appointment of director (Mrs Lindsey Collier) 2 Buy now
13 Aug 2018 mortgage Registration of a charge 39 Buy now
26 Jul 2018 officers Termination of appointment of director (James Christopher L'estrange) 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Paul Robert Tripp) 2 Buy now
18 Sep 2017 auditors Auditors Resignation Company 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Michael James Baldwin) 1 Buy now
02 Jun 2017 officers Appointment of director (Mrs Amanda Jayne Wright) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Andreas Romankiewicz) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Clive Henry Beecham) 2 Buy now
18 Apr 2017 accounts Annual Accounts 27 Buy now
16 Mar 2017 officers Termination of appointment of director (Philip Anthony Whitfield) 1 Buy now
08 Oct 2016 accounts Annual Accounts 32 Buy now
01 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2016 annual-return Annual Return 7 Buy now
27 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Nigel Richard Halmshaw) 1 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Nigel Richard Halmshaw) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Stewart Ashley Housecroft) 2 Buy now
01 Oct 2015 accounts Annual Accounts 24 Buy now
20 Jul 2015 annual-return Annual Return 10 Buy now
13 Jul 2015 officers Termination of appointment of director (Paul Leonard Gilbert) 1 Buy now
19 Mar 2015 officers Appointment of director (Mr Michael James Baldwin) 2 Buy now
03 Oct 2014 accounts Annual Accounts 24 Buy now
23 Jul 2014 annual-return Annual Return 9 Buy now
30 Jun 2014 mortgage Registration of a charge 33 Buy now
14 Mar 2014 officers Termination of appointment of director (Ian Blackburn) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Clive Beecham) 1 Buy now
06 Feb 2014 accounts Annual Accounts 22 Buy now
03 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2013 annual-return Annual Return 11 Buy now
03 Jul 2013 officers Change of particulars for director (Philip Anthony Whitfield) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Paul Dennis Ramsey) 2 Buy now
07 Jan 2013 auditors Auditors Resignation Company 1 Buy now
10 Aug 2012 annual-return Annual Return 11 Buy now
08 Aug 2012 accounts Annual Accounts 21 Buy now
11 Jul 2012 officers Termination of appointment of director (Roy Lee) 1 Buy now
27 Feb 2012 officers Appointment of director (Mr James Christopher L'estrange) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (William Henry) 1 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
01 Jul 2011 annual-return Annual Return 12 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Ian Marcel Blackburn) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Andrew Humphries) 1 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2010 mortgage Particulars of a mortgage or charge 23 Buy now
12 Aug 2010 annual-return Annual Return 13 Buy now
12 Aug 2010 officers Change of particulars for director (Andrew James Humphries) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Paul Dennis Ramsey) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Paul Leonard Gilbert) 2 Buy now
09 Aug 2010 accounts Annual Accounts 21 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Feb 2010 accounts Annual Accounts 21 Buy now
08 Nov 2009 officers Appointment of director (Roy John Lee) 3 Buy now
28 Aug 2009 annual-return Return made up to 26/06/09; full list of members 6 Buy now
20 Feb 2009 accounts Annual Accounts 20 Buy now
21 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 8 10 Buy now
01 Aug 2008 annual-return Return made up to 26/06/08; full list of members 9 Buy now
14 Dec 2007 accounts Annual Accounts 24 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
13 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 annual-return Return made up to 26/06/07; full list of members 10 Buy now
03 Jan 2007 accounts Annual Accounts 25 Buy now
22 Aug 2006 annual-return Return made up to 26/06/06; full list of members 10 Buy now
21 Aug 2006 officers New director appointed 3 Buy now
26 Jul 2006 resolution Resolution 1 Buy now