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HUMBERCARE LIMITED

Company number 02432547

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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)
06 Dec 2018 AP01 Appointment of Mr Phillip Leslie Arksey as a director on 26 November 2018
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
16 May 2018 TM01 Termination of appointment of Ian Burnitt as a director on 11 May 2018
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
11 Sep 2017 TM01 Termination of appointment of John Robinson as a director on 4 September 2017
06 Jan 2017 AAMD Amended full accounts made up to 31 March 2016
28 Nov 2016 TM01 Termination of appointment of Claire Angela Grimwood as a director on 20 November 2016
23 Nov 2016 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Jan 2016 AA Full accounts made up to 31 March 2015
28 Jan 2016 MR01 Registration of charge 024325470001, created on 21 January 2016
19 Jan 2016 AP01 Appointment of Ms Lesley Ann Alderson-Speight as a director on 2 November 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 no member list
23 Sep 2015 TM01 Termination of appointment of James Morris as a director on 21 September 2015
01 Jul 2015 MA Memorandum and Articles of Association
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2015 AP01 Appointment of Mr Ian Burnitt as a director on 11 May 2015
12 May 2015 AP01 Appointment of Mr Paul Robinson as a director on 11 May 2015
12 May 2015 AP01 Appointment of Mrs Claire Angela Grimwood as a director on 11 May 2015
21 Apr 2015 TM01 Termination of appointment of Geoffrey Michael Breen as a director on 31 March 2015
19 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
15 Sep 2014 CH01 Director's details changed for Mr Martin David Jackson on 7 May 2014