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HUMPHREY FEEDS LIMITED

Company number 00884405

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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)
14 Nov 2024 AP03 Appointment of Mrs Claire Alexander Williams as a secretary on 31 October 2024
02 Oct 2024 AP01 Appointment of Mr Alk Brand as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Gareth Wynn Davies as a director on 23 August 2024
20 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
20 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
19 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
02 Jan 2024 TM01 Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024
02 Jan 2024 TM02 Termination of appointment of Bryan Paul Roberts as a secretary on 2 January 2024
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
18 Dec 2023 TM01 Termination of appointment of Neil Richardson as a director on 18 December 2023
18 Dec 2023 TM01 Termination of appointment of Paul Henry Jackson as a director on 18 December 2023
19 Oct 2023 AP01 Appointment of Mr Robert John Thomas as a director on 2 October 2023
24 Aug 2023 TM01 Termination of appointment of Martin Christopher Humphrey as a director on 14 August 2023
24 Aug 2023 TM01 Termination of appointment of David Andrew Thomas Evans as a director on 14 August 2023
28 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
28 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
18 Jan 2023 AA01 Previous accounting period shortened from 18 March 2023 to 31 October 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
14 Oct 2022 AA Full accounts made up to 18 March 2022
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 AA01 Previous accounting period extended from 31 October 2021 to 18 March 2022