HUMPHREYS COACHES (PONTYPRIDD) LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-27 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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03/03/233 March 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/02/2027 February 2020 31/01/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 PREVSHO FROM 27/02/2019 TO 31/01/2019

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28/02/1928 February 2019 28/02/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM NAT HOUSE COASTER PLACE CARDIFF CF10 4XZ

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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07/02/187 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 27 January 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/147 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 1 EXCELSIOR ROAD CARDIFF CF14 3AT

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13/02/1313 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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13/02/1313 February 2013 SAIL ADDRESS CHANGED FROM: C/O HUMPHREYS COACHES(PONTYPRIDD) LTD UNIT 1 EXCELSIOR ROAD CARDIFF CF14 3AT

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM NAT HOUSE COASTER PLACE CARDIFF CF10 4XZ WALES

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/03/1216 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 10

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29/02/1229 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/05/1123 May 2011 PREVEXT FROM 31/08/2010 TO 28/02/2011

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04/02/114 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN FRANCIS JONES / 01/01/2011

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/03/105 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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05/03/105 March 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVYN FRANCIS JONES / 03/03/2010

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY PHILIP DE FRIAS

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM LLANOVER HOUSE, LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 4LB

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17/08/0917 August 2009 DIRECTOR APPOINTED KEVYN FRANCIS JONES

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER RYAN

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/01/0927 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/04/081 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/09/066 September 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06

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18/07/0618 July 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/04/0525 April 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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