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HUMBLEWARD LIMITED

Company number 01669930

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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)
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
11 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
04 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 July 2011
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Hugh Henry Taylor on 31 May 2010
27 Jun 2010 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA on 27 June 2010
27 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
19 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from 4 pullman court great western road gloucester gloucestershire GL1 3ND
01 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 31/05/08; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 31/05/07; full list of members
08 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
11 Jul 2006 363a Return made up to 31/05/06; full list of members