STEVE HUMPHRIES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-28 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Notification of Steve Humphries as a person with significant control on 2024-04-01

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15/04/2415 April 2024 Appointment of Mr Steve Humphries as a director on 2024-04-01

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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15/04/2415 April 2024 Cessation of Stephen John Humphries as a person with significant control on 2024-04-01

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15/04/2415 April 2024 Cessation of Denise Humphries as a person with significant control on 2024-04-01

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

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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27/02/2427 February 2024 Change of details for Mr Stephen John Humphries as a person with significant control on 2024-02-26

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27/02/2427 February 2024 Change of details for Mrs Denise Humphries as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mr Stephen John Humphries on 2024-02-26

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26/02/2426 February 2024 Registered office address changed from The Conifers Main Road, Alvington Lydney Gloucestershire GL15 6BE to 2 Walnut Gardens Aylburton Gloucestershire GL15 6ED on 2024-02-26

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26/02/2426 February 2024 Change of details for Mrs Denise Humphries as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Change of details for Mr Stephen John Humphries as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mr Stephen John Humphries on 2024-02-26

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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29/11/2229 November 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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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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13/07/2113 July 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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

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

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHRIES / 28/02/2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY STEVE HUMPHRIES

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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19/03/0319 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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19/03/0319 March 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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