HUMBER FABRICATIONS (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 18/02/2518 February 2025 | Satisfaction of charge 2 in full |
| 18/02/2518 February 2025 | Satisfaction of charge 1 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Cessation of Frank Roffee as a person with significant control on 2022-08-01 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 28/03/2328 March 2023 | Notification of Suzanne Lesley Richardson as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Notification of Andrew Paul Roffee as a person with significant control on 2023-03-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 05/02/195 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/04/1411 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/04/139 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/06/107 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RICHARDSON / 24/06/2008 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 246 WINCOLMLEE HULL EAST YORKSHIRE HU2 OPZ |
| 30/03/0530 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 78 GALFRID ROAD BILTON HULL HU11 4HG |
| 16/04/9616 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: CROWN HSE 64 WHITCHURCH RD CARDIFF S GLAM CF4 3LX |
| 16/04/9316 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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