MATTHEW HUMPHRIES DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 2025-04-23 |
| 12/03/2512 March 2025 | Change of details for Mr Matthew Alex Humphries as a person with significant control on 2025-03-10 |
| 12/03/2512 March 2025 | Director's details changed for Mr Matthew Alex Humphries on 2025-03-10 |
| 12/03/2512 March 2025 | Change of details for Mrs Penelope Jayne Humphries as a person with significant control on 2025-03-10 |
| 12/03/2512 March 2025 | Director's details changed for Mrs Penelope Jayne Humphries on 2025-03-10 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 15/11/2315 November 2023 | Director's details changed for Mr Matthew Alex Humphries on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Mrs Penelope Jayne Humphries as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Mr Matthew Alex Humphries as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mrs Penelope Jayne Humphries on 2023-11-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Registered office address changed from Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL to C/O Locke Williams Associates Llp Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUMPHRIES / 30/11/2019 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HUMPHRIES / 30/11/2019 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MISS PENELOPE JAYNE JORDAN / 07/09/2017 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JAYNE JORDAN / 07/09/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HUMPHRIES / 05/06/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS PENELOPE JAYNE JORDAN / 05/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUMPHRIES / 05/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JAYNE JORDAN / 05/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MISS PENELOPE JAYNE JORDAN |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 100 |
| 08/08/128 August 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 20/07/1220 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company