HUMPHREYS OF CHESTER LIMITED
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| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-11-28 |
| 23/08/2423 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-28 |
| 21/08/2421 August 2024 | Previous accounting period extended from 2023-11-29 to 2023-11-30 |
| 29/05/2429 May 2024 | Director's details changed for Miss Katie Faye Cameron on 2024-05-29 |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 30/08/2330 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLINTOCK |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 28/12/1928 December 2019 | CURRSHO FROM 31/03/2019 TO 30/11/2018 |
| 28/12/1928 December 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE FAY CAMERON / 20/03/2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR RICHARD JAMES MCLINTOCK |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MS KATIE FAY CAMERON |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS HELEN CAMERON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MRS HELEN CAMERON |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JAMES MCCALL CAMERON |
| 10/01/1910 January 2019 | CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PSC |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHWOOD CHESTER LIMITED |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 3-4 REGAN WAY CHILWELL, BEESTON NOTTINGHAM NG9 6RZ ENGLAND |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TUCK |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068136990002 |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068136990003 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / SHEPHERD DIRECT LIMITED / 03/07/2017 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY |
| 02/05/182 May 2018 | SECRETARY APPOINTED MISS SARAH KATE TUCK |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR SIMON JACKSON |
| 01/11/161 November 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 25/10/1625 October 2016 | ADOPT ARTICLES 30/09/2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FEATHER |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLINTOCK |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOPE |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALONE |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068136990002 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ASHLEY JAMES HOPE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR EDWARD PETER FEATHER |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS ANNE MARY MALONE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR RICHARD JAMES MCLINTOCK |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MS CATHERINE SARA STALEY |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLINTOCK |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FEATHER |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALONE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOPE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCINTOSH |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR KEVIN MCINTOSH |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE MALONE |
| 20/02/1420 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HUMPHREYS / 09/02/2014 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR EDWARD PETER FEATHER |
| 05/06/135 June 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/02/1321 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HOPE / 09/02/2012 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1120 June 2011 | PREVEXT FROM 28/02/2011 TO 31/05/2011 |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR RICHARD JAMES MCLINTOCK |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS ANNE MARY MALONE |
| 01/06/111 June 2011 | SECRETARY APPOINTED MRS ANNE MARY MALONE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ASHLEY HOPE |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED HUMPHREYS CHESTER LIMITED CERTIFICATE ISSUED ON 23/05/11 |
| 13/05/1113 May 2011 | CHANGE OF NAME 03/05/2011 |
| 25/02/1125 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HUMPHREYS / 09/02/2011 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HUMPHREYS / 09/02/2010 |
| 16/02/0916 February 2009 | ALTER MEMORANDUM 09/02/2009 |
| 16/02/0916 February 2009 | MEMORANDUM OF ASSOCIATION |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PETER HUMPHREYS |
| 09/02/099 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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