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HUMPHREY TRUSTEES LIMITED

Company number 03438253

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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 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CH01	Director's details changed for Michael Macefield on 24 February 2016	View PDF Director's details changed for Michael Macefield on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Anthony Granville Smith on 16 February 2016	View PDF Director's details changed for Mr Anthony Granville Smith on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Michael Macefield on 1 May 2015	View PDF Director's details changed for Michael Macefield on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 May 2015	TM01	Termination of appointment of Jonathan Patrick Cooke as a director on 1 May 2015	View PDF Termination of appointment of Jonathan Patrick Cooke as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AP01	Appointment of Mr Anthony Granville Smith as a director on 1 May 2015	View PDF Appointment of Mr Anthony Granville Smith as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AD01	Registered office address changed from 8 the Avenue Eastbourne East Sussex BN21 3YA on 11 September 2013	View PDF Registered office address changed from 8 the Avenue Eastbourne East Sussex BN21 3YA on 11 September 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	CERTNM	Company name changed wealden trustee company LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-07-26	View PDF Company name changed wealden trustee company LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-07-26 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 2	View PDF Statement of capital on 14 June 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Jun 2013	CAP-SS	Solvency statement dated 26/04/13	View PDF Solvency statement dated 26/04/13 - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	TM01	Termination of appointment of Eric Hylton as a director	View PDF Termination of appointment of Eric Hylton as a director - link opens in a new window - 1 page (1 page)

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HUMPHREY TRUSTEES LIMITED

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