HUMPHREYS DESIGN & BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Appointment of a voluntary liquidator |
| 18/10/2418 October 2024 | Declaration of solvency |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2024-10-18 |
| 08/10/248 October 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Current accounting period shortened from 2024-11-30 to 2024-08-31 |
| 21/05/2421 May 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 04/07/234 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 29/06/2329 June 2023 | Satisfaction of charge 045937630007 in full |
| 16/06/2316 June 2023 | Termination of appointment of Kathryn Jane Humphreys as a director on 2019-10-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/07/2016 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 29/04/1929 April 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 16/07/1816 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/12/162 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FLEETWOOD / 06/10/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HUMPHREYS / 06/10/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUMPHREYS / 06/10/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045937630006 |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045937630007 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045937630006 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045937630005 |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HUMPHREYS / 19/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUMPHREYS / 19/11/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FLEETWOOD / 19/11/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HUMPHREYS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUMPHREYS / 10/12/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 01/12/061 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | S366A DISP HOLDING AGM 19/08/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SHOESMITHS 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: HAYSFIELD MALVERN WORCESTERSHIRE WR14 1GF |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 24 BEDFORD ROW LONDON WC1R 4TQ |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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