B. HUMPHREYS BUILDING CONSTRUCTION LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-13 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-13 with updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-05-13 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CRAIG HUMPHREYS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM FLAT 1CANOBIE HOUSE CANONBIE CRESCENT ABERFAN MERTHYR TYDFIL MID GLAMORGAN CF48 4PG

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1 RUSSEL VILLA ABERFAN MERTHYR TYDFIL MID GLAMORGAN CF48 4TJ

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14/07/1514 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/05/1425 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE COPE / 20/06/2010

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06/09/106 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG HUMPHREYS / 20/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 30/06/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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17/08/0717 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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17/08/0717 August 2007 SECRETARY RESIGNED

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/07/0025 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/07/9922 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/09/988 September 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9730 September 1997 COMPANY NAME CHANGED UPFLEET LIMITED CERTIFICATE ISSUED ON 01/10/97

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29/09/9729 September 1997 NEW SECRETARY APPOINTED

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29/09/9729 September 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 SECRETARY RESIGNED

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29/09/9729 September 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/06/9723 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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