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HUMPHREYS DESIGN & BUILD LIMITED

Company number 04593763

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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)
18 Oct 2024 AD01 Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 18 October 2024
18 Oct 2024 600 Appointment of a voluntary liquidator
18 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-10
18 Oct 2024 LIQ01 Declaration of solvency
08 Oct 2024 AA Unaudited abridged accounts made up to 31 August 2024
13 Aug 2024 AA01 Current accounting period shortened from 30 November 2024 to 31 August 2024
21 May 2024 AA Unaudited abridged accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
04 Jul 2023 AA Unaudited abridged accounts made up to 30 November 2022
29 Jun 2023 MR04 Satisfaction of charge 045937630007 in full
16 Jun 2023 TM01 Termination of appointment of Kathryn Jane Humphreys as a director on 24 October 2019
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
07 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
16 Jul 2020 AA Unaudited abridged accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
29 Apr 2019 AA Unaudited abridged accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
16 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CH03 Secretary's details changed for Christine Fleetwood on 6 October 2016
02 Dec 2016 CH01 Director's details changed for Mr Philip Humphreys on 6 October 2016