HUMROSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Registered office address changed from 5 Sandbrook Close Sunnydale Gardens Mill Hill London NW7 3PF United Kingdom to 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-03-07

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL COHEN / 21/11/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP COHEN / 22/07/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL COHEN / 21/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL COHEN / 14/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL COHEN / 21/05/2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM CHUCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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22/05/1822 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE COHEN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP COHEN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE COHEN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA ETHEL COHEN / 22/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/06/1110 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/06/102 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL COHEN / 20/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE COHEN / 20/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ETHEL COHEN / 20/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP COHEN / 20/05/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/07/0931 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/05/0725 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/05/0622 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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30/07/0530 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/05/0426 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0327 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0211 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/021 June 2002 SECRETARY RESIGNED

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01/06/021 June 2002 DIRECTOR RESIGNED

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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