HUMBOLD DEVELOPMENT LTD
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | CESSATION OF CORPORATE AFFAIRS HANDLING LTD AS A PSC |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE AFFAIRS HANDLING LIMITED |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 03/01/193 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPORATE AFFAIRS HANDLING LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/06/1725 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/08/1620 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | CORPORATE SECRETARY APPOINTED CORPORATE AFFAIRS HANDLING LIMITED |
| 21/04/1621 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 03/04/163 April 2016 | REGISTERED OFFICE CHANGED ON 03/04/2016 FROM 75 KINGSBRIDGE ROAD SOUTHALL MIDDLESEX UB2 5RU |
| 03/04/163 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UK N12 0DR |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/11/148 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/11/139 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/12/1110 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 03/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJINDER PAL SINGH KAPOOR / 03/11/2009 |
| 13/11/0913 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE AFFAIRS HANDLING LIMITED / 03/11/2009 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 03/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED RAJINDER PAL SINGH KAPOOR |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY TMP BUSINESS SERVICES LTD |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 126 ALDERSGATE STREET LONDON EC1 4JQ |
| 29/11/0729 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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