HUMBERSIDE LIFTING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 25/03/2525 March 2025 | Amended micro company accounts made up to 2024-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 23/01/2523 January 2025 | Appointment of Mr Benjamin James Bowers as a director on 2025-01-14 |
| 23/01/2523 January 2025 | Registered office address changed from Green Hall Bolton Road Atherton Manchester M46 9HG to Kestrel House, 22 Hoylake Road Scunthorpe Lincolnshire DN17 2AZ on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Benjamin Bowers as a director on 2025-01-14 |
| 17/01/2517 January 2025 | Termination of appointment of Malcolm John Armstrong as a secretary on 2025-01-14 |
| 17/01/2517 January 2025 | Appointment of Mr Benjamin Bowers as a director on 2025-01-14 |
| 17/01/2517 January 2025 | Notification of Bowers & Bowers Holdings Limited as a person with significant control on 2025-01-14 |
| 17/01/2517 January 2025 | Cessation of Malcolm John Armstrong as a person with significant control on 2025-01-14 |
| 17/01/2517 January 2025 | Termination of appointment of Malcolm John Armstrong as a director on 2025-01-14 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 25/10/2225 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 26/02/1526 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | DIRECTOR APPOINTED OPERATIONS DIRECTOR ANDREW RICHARD BANISTER |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MALCOLM JOHN ARMSTRONG |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MALCOLM JOHN ARMSTRONG |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM COBURG HOUSE 71 MARKET STREET ATHERTON MANCHESTER M46 0DA UNITED KINGDOM |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 13/01/1013 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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