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HUMPHRIS (BANBURY) LIMITED

Company number 00706454

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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 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
01 Oct 2019 AP01 Appointment of Amanda Louise Humphris as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of James Robert Cuthbert Humphris as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Lucy Madeline Amy Humphris as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mark Jason Humphris as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Matthew Jonathan Humphris as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Rebecca Claire Humphris-Allum as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Katie Louise Leonard as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Robert John Mawle as a director on 1 October 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 TM01 Termination of appointment of Joanna Jane Mawle as a director on 6 April 2017
05 Jun 2017 TM02 Termination of appointment of Joanna Jane Mawle as a secretary on 6 April 2017
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 60,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 60,000