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HUMPHRIS LIMITED

Company number 00383620

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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)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2017	AD01	Registered office address changed from 72 Rose Hill Oxford Oxfordshire OX4 4HS to Unit 33a Pony Road Horspath Industrial Estate Oxford OX4 2RF on 14 September 2017	View PDF Registered office address changed from 72 Rose Hill Oxford Oxfordshire OX4 4HS to Unit 33a Pony Road Horspath Industrial Estate Oxford OX4 2RF on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 43 pages (43 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	AD03	Register(s) moved to registered inspection location Rowan Court Concord Business Park Manchester M22 0RR	View PDF Register(s) moved to registered inspection location Rowan Court Concord Business Park Manchester M22 0RR - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 25 pages (25 pages)
05 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 25,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
05 May 2015	AD04	Register(s) moved to registered office address 72 Rose Hill Oxford Oxfordshire OX4 4HS	View PDF Register(s) moved to registered office address 72 Rose Hill Oxford Oxfordshire OX4 4HS - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
30 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 25,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)

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HUMPHRIS LIMITED

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