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HUMBERGRANGE LIMITED

Company number 02688282

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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)
04 Jun 2016 AP03 Appointment of Mr Nigel David Bowie as a secretary on 26 April 2016
04 Jun 2016 TM02 Termination of appointment of Doreen Lily Bowie as a secretary on 26 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
31 Mar 2015 AD01 Registered office address changed from Morawelon Solva Haverfordwest Dyfed SA62 6TG to 22 St. Brides View Solva Haverfordwest Dyfed SA62 6TB on 31 March 2015
10 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Nigel David Bowie on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mrs Ann Fletcher on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Ian Alexander Bowie on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mrs Doreen Lily Bowie on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr David Alexander Bowie on 15 March 2010
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2009 363a Return made up to 17/02/09; full list of members
13 Mar 2009 288c Director's change of particulars / ian bowie / 01/03/2009
24 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008