HUMPHRIES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 10/12/2410 December 2024 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2024-12-10 |
| 11/03/2411 March 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Change of share class name or designation |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN MARIE LOUISE HUMPHRIES / 16/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MS SIAN MARIE LOUISE HUMPHRIES / 16/10/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 30/05/1930 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DISS40 (DISS40(SOAD)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MS SIAN MARIE LOUISE HUMPHRIES / 06/04/2016 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/11/1716 November 2017 | 29/01/13 STATEMENT OF CAPITAL GBP 100 |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 08/04/178 April 2017 | DISS40 (DISS40(SOAD)) |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1623 December 2016 | COMPANY RESTORED ON 23/12/2016 |
| 22/11/1622 November 2016 | STRUCK OFF AND DISSOLVED |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 01/04/151 April 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN MARIE LOUISE HUMPHRIES / 20/08/2014 |
| 29/10/1429 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 29 January 2014 with full list of shareholders |
| 29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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