R HUMPHREYS & SONS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 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 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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29/04/2229 April 2022 Confirmation statement made on 2022-04-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/10/2029 October 2020 31/12/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN HUMPHREYS

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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23/03/1823 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR DYLAN HUMPHREYS

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31/03/1731 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/05/1618 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/05/158 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/04/1425 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/05/132 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HUMPHREYS / 21/04/2012

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03/05/123 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUMPHREYS / 21/04/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUMPHREYS / 21/04/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN HUMPHREYS / 21/04/2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRYSTAN HUPHREYS / 01/03/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN HUMPHRAYS / 01/03/2010

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10/05/1010 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUMPHREYS / 01/03/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUMPHREYS / 01/03/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ST DAVIDS BUILDING LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 7-9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR

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03/06/083 June 2008 DIRECTOR APPOINTED TRYSTAN HUPHREYS

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03/06/083 June 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD HUMPHREYS

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03/06/083 June 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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03/06/083 June 2008 DIRECTOR APPOINTED HELEN HUMPHREYS

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03/06/083 June 2008 DIRECTOR APPOINTED DYLAN HUMPHRAYS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM C/O DUNN & ELLIS 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK ENGLAND

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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22/04/0822 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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