HUMDINGER LIMITED
Company number 04241596 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Mrs Natalie Ann Reed as a director on 2026-07-15 · 2 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Alison Jane Francey as a director on 2026-01-12 · 1 page | View document |
| 17 Sep 2025 | Appointment of Mrs Jane Marie Berry as a director on 2025-09-15 · 2 pages | View document |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 18 Aug 2025 | Director's details changed for Ms Alison Jane Francey on 2025-08-18 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Paul Robert Tripp as a director on 2024-12-13 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 19 Feb 2024 | Registered office address changed from Unit 6 Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG to Humdinger Limited Georgia Avenue Bromborough Wirral CH62 3rd on 2024-02-19 · 1 page | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 30 Jun 2023 | Termination of appointment of Amanda Jayne Wright as a director on 2023-06-30 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 042415960013 in full · 1 page | View document |
| 13 Dec 2022 | Director's details changed for Mr Paul Dennis Ramsey on 2022-12-13 · 2 pages | View document |
| 24 Oct 2022 | Registration of charge 042415960014, created on 2022-10-20 · 37 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 1 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEECHAM | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE STAMP / 29/10/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOUSECROFT | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MS ALISON JANE STAMP | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MRS LINDSEY COLLIER | View document |
| 13 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042415960013 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES L'ESTRANGE | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042415960012 | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR PAUL ROBERT TRIPP | View document |
| 18 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDWIN | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZETAR LIMITED | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR CLIVE HENRY BEECHAM | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MRS AMANDA JAYNE WRIGHT | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR ANDREAS ROMANKIEWICZ | View document |
| 18 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITFIELD | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Sep 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALMSHAW | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HALMSHAW | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR STEWART ASHLEY HOUSECROFT | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES BALDWIN | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042415960012 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEECHAM | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BLACKBURN · 1 page | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 · 22 pages | View document |
| 3 Oct 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS RAMSEY / 08/05/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY WHITFIELD / 03/05/2013 | View document |
| 7 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY LEE | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER L'ESTRANGE | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCEL BLACKBURN / 23/10/2010 | View document |
| 1 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD GILBERT / 26/06/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS RAMSEY / 26/06/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUMPHRIES / 26/06/2010 | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 8 Nov 2009 | DIRECTOR APPOINTED ROY JOHN LEE | View document |
| 28 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | ACCESSION,DEBENTURE 17/07/06 | View document |
| 26 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | View document |
| 24 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | £ SR 110000@1 31/03/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2001 | £ NC 200000/420000 03/08/01 | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: SUITE 106 BRODY HOUSE STRYPE STREET LONDON E1 7LQ | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |