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NICHOLAS HUMPHREYS FRANCHISE LIMITED

Company number 04582891

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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 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
20 Apr 2016 CH03 Secretary's details changed for Mr Timothy Edward Clark on 1 January 2016
15 Feb 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Feb 2016 CH03 Secretary's details changed for Mr Timothy Edward Clark on 1 February 2015
11 Feb 2016 CH01 Director's details changed for Mr Timothy Edward Clark on 1 February 2015
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
10 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Nicholas John Humphreys on 1 October 2009
20 Nov 2009 CH01 Director's details changed for James Bailey on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Timothy Edward Clark on 1 October 2009
27 Feb 2009 363a Return made up to 06/11/08; full list of members
27 Feb 2009 288c Director's change of particulars / nicholas humphreys / 28/02/2008