HUMBER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Satisfaction of charge 6 in full |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 21/02/2421 February 2024 | Registration of charge 046857540011, created on 2024-02-20 |
| 21/02/2421 February 2024 | Registration of charge 046857540012, created on 2024-02-20 |
| 15/02/2415 February 2024 | Current accounting period shortened from 2024-08-31 to 2024-06-30 |
| 14/02/2414 February 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 13/10/2313 October 2023 | Satisfaction of charge 7 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 8 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/04/2313 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 21/03/2321 March 2023 | Change of details for Mr Mark Hornshaw as a person with significant control on 2022-12-15 |
| 21/03/2321 March 2023 | Change of details for Mr Paul Anthony Hornshaw as a person with significant control on 2022-12-15 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 21/03/2321 March 2023 | Secretary's details changed for Mr Paul Anthony Hornshaw on 2022-12-15 |
| 21/03/2321 March 2023 | Director's details changed for Mr Paul Anthony Hornshaw on 2022-12-15 |
| 21/03/2321 March 2023 | Director's details changed for Mr Mark Hornshaw on 2022-12-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 20/04/2120 April 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORNSHAW / 01/03/2020 |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR |
| 23/09/2023 September 2020 | CESSATION OF DEREK MICHAEL TAYLOR AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046857540010 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL TAYLOR / 03/01/2017 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046857540009 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/03/1610 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HORNSHAW / 08/01/2016 |
| 26/11/1526 November 2015 | 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 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/02/1526 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORNSHAW / 28/08/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORNSHAW / 28/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/02/1427 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORNSHAW / 12/09/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TAYLOR / 11/07/2011 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL TAYLOR / 15/11/2010 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 8 DUNSTON HOUSE LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EG |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/05/1026 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TAYLOR / 31/01/2009 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: MARTIN FISH & CO OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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