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GEORGE HUMPHREY LIMITED

Company number 00215081

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 PSC04 Change of details for Sarah Louise Best as a person with significant control on 12 April 2018
01 May 2018 PSC04 Change of details for Rupert Eric Russell Humphrey as a person with significant control on 12 April 2018
01 May 2018 PSC04 Change of details for Joanna Claire Humphrey as a person with significant control on 12 April 2018
01 May 2018 PSC04 Change of details for Sarah Louise Best as a person with significant control on 12 April 2018
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 CH01 Director's details changed for Rupert Eric Russell Humphrey on 12 April 2018
26 Apr 2018 CH03 Secretary's details changed for Rupert Eric Russell Humphrey on 12 April 2018
26 Apr 2018 CH01 Director's details changed for Joanna Claire Humphrey on 12 April 2018
26 Apr 2018 CH01 Director's details changed for Sarah Louise Best on 12 April 2018
26 Apr 2018 PSC07 Cessation of Alison Emma Humphrey as a person with significant control on 4 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 CC04 Statement of company's objects
19 Apr 2018 AD01 Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 19 April 2018
12 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
03 Jan 2018 AA Micro company accounts made up to 5 April 2017
10 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
06 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,600
03 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
08 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7,600
15 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Jul 2014 AD01 Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 15 July 2014
07 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 7,600
30 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013