HUMPHREY MUNSON (CABINETMAKERS) LTD

Company number 04309581

Date	Type	Description	View / Download
13 Jul 2018	PSC04	Change of details for Mr Peter Gordon Humphrey as a person with significant control on 7 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mr Peter Gordon Humphrey on 7 July 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
20 Feb 2018	PSC04	Change of details for Mr Peter Gordon Humphrey as a person with significant control on 25 August 2017	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Peter Gordon Humphrey on 25 August 2017	(2 pages)
20 Feb 2018	PSC04	Change of details for Mr Peter Gordon Humphrey as a person with significant control on 25 August 2017	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Peter Gordon Humphrey on 25 August 2017	(2 pages)
22 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
08 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 105.5	(5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
24 Apr 2015	MR01	Registration of charge 043095810001, created on 24 April 2015	(23 pages)
18 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 105.5	(5 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 105.50	(6 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 100.02	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2014	AD01	Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to 26 Red Lion Square London WC1R 4AG on 28 October 2014	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision/shares created 11/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 88.76	(4 pages)
16 Apr 2014	SH02	Sub-division of shares on 11 February 2014	(5 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 77.50	(4 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(3 pages)