HUMBERTS LEISURE LIMITED

Company number 02567699

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2018	DS01	Application to strike the company off the register	(8 pages)
09 Jan 2018	CH04	Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018	(1 page)
24 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
17 Aug 2017	CH01	Director's details changed for Mr Benjamin Patrick John Allen on 16 August 2017	(2 pages)
17 Aug 2017	PSC05	Change of details for Hll (Holdings) Limited as a person with significant control on 16 August 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Gavin Brent on 16 August 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Peter Anthony Constantine on 16 August 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Mr John Gordon Anderson on 16 August 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Martin John Brister on 16 August 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 17 August 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,000	(8 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 50,000	(8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(8 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)

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