- Company Overview for HUMBERCARE LIMITED (02432547)
- Filing history for HUMBERCARE LIMITED (02432547)
- People for HUMBERCARE LIMITED (02432547)
- Charges for HUMBERCARE LIMITED (02432547)
- More for HUMBERCARE LIMITED (02432547)
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) |
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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
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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 |