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HUMBERSTONES LIMITED

Company number 02848593

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	CH01	Director's details changed for Mr Konrad Szymanski on 18 August 2016	View PDF Director's details changed for Mr Konrad Szymanski on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from Stewart House 787-789 Hagley Road West Quinton Birmingham B32 1AJ to Suite 4 K2 9-10 the Tything Worcester WR1 1HD on 18 August 2016	View PDF Registered office address changed from Stewart House 787-789 Hagley Road West Quinton Birmingham B32 1AJ to Suite 4 K2 9-10 the Tything Worcester WR1 1HD on 18 August 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	CH01	Director's details changed for Mr Jon-Paul Oliver Humberstone on 7 September 2015	View PDF Director's details changed for Mr Jon-Paul Oliver Humberstone on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Konrad Szymanski on 7 September 2015	View PDF Director's details changed for Mr Konrad Szymanski on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Dec 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AP01	Appointment of Mr Jon-Paul Oliver Humberstone as a director on 1 August 2014	View PDF Appointment of Mr Jon-Paul Oliver Humberstone as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP03	Appointment of Mr Konrad Szymanski as a secretary	View PDF Appointment of Mr Konrad Szymanski as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM02	Termination of appointment of Roger Harris as a secretary	View PDF Termination of appointment of Roger Harris as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Roger Harris as a director	View PDF Termination of appointment of Roger Harris as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	CH01	Director's details changed for Konrad Szymanski on 17 August 2013	View PDF Director's details changed for Konrad Szymanski on 17 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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HUMBERSTONES LIMITED

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