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HUMROSE PROPERTIES LIMITED

Company number 02087264

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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 Sep 2018 TM02 Termination of appointment of Barbara Ethel Cohen as a secretary on 15 August 2018
13 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
10 Aug 2018 AD01 Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 5 Sandbrook Close Sunnydale Gardens Mill Hill London NW7 3PF on 10 August 2018
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
10 Jun 2017 MR01 Registration of charge 020872640042, created on 9 June 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 May 2016 MR01 Registration of charge 020872640041, created on 26 May 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 MR01 Registration of charge 020872640040, created on 28 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 11
06 Jun 2015 MR01 Registration of charge 020872640038, created on 3 June 2015
06 Jun 2015 MR01 Registration of charge 020872640039, created on 3 June 2015
21 Apr 2015 MR01 Registration of charge 020872640037, created on 13 April 2015
28 Oct 2014 MR01 Registration of charge 020872640036, created on 24 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 11
30 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 35
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 34
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 33
13 Feb 2013 AD01 Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012