HUMBRIAN PROPERTIES LIMITED

Company Documents

DateDescription
11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Compulsory strike-off action has been discontinued

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30/12/2230 December 2022 Compulsory strike-off action has been discontinued

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2021-12-31

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/02/1422 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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10/07/1010 July 2010 DISS40 (DISS40(SOAD))

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07/07/107 July 2010 Annual return made up to 18 February 2010 with full list of shareholders

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22/06/1022 June 2010 FIRST GAZETTE

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/12/07 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/03/068 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 59 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DG

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0522 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/03/0423 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/02/0222 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/02/0115 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/03/009 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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23/02/9923 February 1999 S366A DISP HOLDING AGM 19/02/99

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22/02/9922 February 1999 SECRETARY RESIGNED

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19/02/9919 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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