PAUL HUMPHRIES ARCHITECTS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mrs Candice Maria Humphries as a director on 2025-07-15

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16/05/2516 May 2025 Change of details for Mr Paul Jeremy Humphries as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Paul Jeremy Humphries on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Paul Jeremy Humphries on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from Leycroft House 49. Salterton Road Exmouth Devon EX8 2EF United Kingdom to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 2025-05-15

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15/05/2515 May 2025 Secretary's details changed for Candice Maria Humphries on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Paul Jeremy Humphries on 2025-05-15

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15/05/2515 May 2025 Change of details for Mr Paul Jeremy Humphries as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Secretary's details changed for Candice Maria Humphries on 2025-05-15

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19/02/2519 February 2025 Confirmation statement made on 2025-02-10 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Satisfaction of charge 1 in full

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12/11/2412 November 2024 All of the property or undertaking has been released and no longer forms part of charge 050395970002

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12/11/2412 November 2024 Satisfaction of charge 050395970002 in full

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

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21/02/2421 February 2024 Confirmation statement made on 2024-02-10 with no updates

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12/09/2312 September 2023 Micro company 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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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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01/12/221 December 2022 Micro company 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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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Change of details for Mr Paul Jeremy Humphries as a person with significant control on 2021-06-23

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23/06/2123 June 2021 Registered office address changed from Leycroft House, 49. Salterton Road, Exmouth Devon EX8 2EF to Leycroft House 49. Salterton Road Exmouth Devon EX8 2EF on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/04/1727 April 2017 SAIL ADDRESS CHANGED FROM: 4, 49A SALTERTON ROAD EXMOUTH EX8 2EF ENGLAND

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27/04/1727 April 2017 SAIL ADDRESS CREATED

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

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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13/12/1613 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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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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22/12/1522 December 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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10/03/1510 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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11/11/1411 November 2014 31/03/14 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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29/08/1329 August 2013 31/03/13 TOTAL EXEMPTION FULL

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22/04/1322 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050395970002

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19/02/1319 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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12/10/1212 October 2012 31/03/12 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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10/11/1110 November 2011 31/03/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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09/03/119 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY HUMPHRIES / 10/02/2010

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19/02/1019 February 2010 SAIL ADDRESS CREATED

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30/10/0930 October 2009 31/03/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/084 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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10/02/0410 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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