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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)
23 Mar 2022 TM01 Termination of appointment of Nicola Aileen Bream as a director on 18 March 2022
23 Mar 2022 TM02 Termination of appointment of Nicola Aileen Bream as a secretary on 18 March 2022
23 Mar 2022 TM01 Termination of appointment of Jonathan Paul Humphrey as a director on 18 March 2022
23 Mar 2022 AP01 Appointment of Mr David Andrew Thomas Evans as a director on 18 March 2022
23 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 October 2021
23 Mar 2022 AP03 Appointment of Mr Bryan Paul Roberts as a secretary on 18 March 2022
23 Mar 2022 AP01 Appointment of Mr Gareth Wynn Davies as a director on 18 March 2022
23 Mar 2022 AP01 Appointment of Mr Paul Henry Jackson as a director on 18 March 2022
23 Mar 2022 AD01 Registered office address changed from Hazeley Road Twyford Winchester Hampshire SO21 1QA to Eagle House Llansantffraid Ym Mechain Powys SY22 6AQ on 23 March 2022
23 Mar 2022 AP01 Appointment of Mr Bryan Paul Roberts as a director on 18 March 2022
21 Mar 2022 MR01 Registration of charge 008844050022, created on 18 March 2022
09 Mar 2022 PSC07 Cessation of Humphrey Temp Limited as a person with significant control on 8 March 2022
09 Mar 2022 PSC02 Notification of Humphrey Poultry (Holdings) Ltd as a person with significant control on 8 March 2022
09 Mar 2022 PSC07 Cessation of Humphrey Farms Limited as a person with significant control on 8 March 2022
09 Mar 2022 PSC02 Notification of Humphrey Temp Limited as a person with significant control on 8 March 2022
13 Jan 2022 PSC05 Change of details for Humphrey Farms Limited as a person with significant control on 13 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Nov 2021 MR04 Satisfaction of charge 008844050021 in full
09 Sep 2021 AP03 Appointment of Mrs Nicola Aileen Bream as a secretary on 9 September 2021
09 Sep 2021 AP01 Appointment of Mrs Nicola Aileen Bream as a director on 9 September 2021
09 Sep 2021 TM01 Termination of appointment of Peter Francis Ball as a director on 9 September 2021
09 Sep 2021 TM02 Termination of appointment of Peter Francis Ball as a secretary on 9 September 2021
05 Sep 2021 AA Full accounts made up to 27 February 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
23 Oct 2020 AA Full accounts made up to 29 February 2020