HUMPHREY PULLETS LIMITED

06780228
EAGLE HOUSE LLANSANTFFRAID YM MECHAIN POWYS UNITED KINGDOM SY22 6AQ

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Alk Brand) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Gareth Wynn Davies) 1 Buy now
20 Jul 2024 accounts Annual Accounts 25 Buy now
20 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 112 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 21 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
30 Mar 2022 incorporation Memorandum Articles 28 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2022 officers Termination of appointment of secretary (Nicola Aileen Bream) 1 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Jonathan Paul Humphrey) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Nicola Aileen Bream) 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Paul Henry Jackson) 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 David Andrew Thomas Evans) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Bryan Paul Roberts) 2 Buy now
23 Mar 2022 officers Appointment of secretary (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 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
13 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 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
04 Sep 2021 accounts Annual Accounts 20 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 21 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
01 Oct 2019 accounts Annual Accounts 22 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
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 21 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of director (Peter James Humphrey) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Paul Poornan) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Sarah Louise Alexandra Andrews) 1 Buy now
15 Nov 2016 resolution Resolution 3 Buy now
18 Oct 2016 accounts Annual Accounts 12 Buy now
04 Jan 2016 annual-return Annual Return 9 Buy now
17 Oct 2015 accounts Annual Accounts 9 Buy now
24 Dec 2014 annual-return Annual Return 9 Buy now
31 Oct 2014 accounts Annual Accounts 9 Buy now
24 Dec 2013 annual-return Annual Return 10 Buy now
11 Oct 2013 accounts Annual Accounts 24 Buy now
27 Dec 2012 annual-return Annual Return 10 Buy now
21 Sep 2012 accounts Annual Accounts 24 Buy now
28 Dec 2011 annual-return Annual Return 10 Buy now
28 Dec 2011 officers Change of particulars for director (Sarah Louise Alexandra Andrews) 2 Buy now
29 Sep 2011 accounts Annual Accounts 25 Buy now
24 Dec 2010 annual-return Annual Return 10 Buy now
24 Dec 2010 officers Change of particulars for director (Mr Paul Poornan) 2 Buy now
24 Sep 2010 officers Appointment of director (Sarah Louise Alexandra Andrews) 3 Buy now
21 Sep 2010 officers Termination of appointment of director (George Humphrey) 1 Buy now
15 Sep 2010 accounts Annual Accounts 24 Buy now
29 Dec 2009 annual-return Annual Return 12 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 Martin Christopher Humphrey) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr George Peter Kenneth Humphrey) 2 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 Peter James Humphrey) 2 Buy now
23 Jan 2009 accounts Accounting reference date extended from 31/12/2009 to 28/02/2010 1 Buy now
24 Dec 2008 incorporation Incorporation Company 25 Buy now