HUMAX HORTICULTURE LIMITED

Company number 04769411

Date	Type	Description	View / Download
13 Sep 2017	AD01	Registered office address changed from 1 Archipelago Lyon Way Frimley Surrey GU16 7ER United Kingdom to 5th Floor St Andrew Street London EC4A 3AE on 13 September 2017	(1 page)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
18 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 65,001	(7 pages)
18 Apr 2016	AD01	Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Archipelago Lyon Way Frimley Surrey GU16 7ER on 18 April 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Ms Aimee Deluca on 18 April 2016	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 65,001	(7 pages)
13 May 2015	AP01	Appointment of Mr Dale G. O'donnell as a director on 30 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Douglas Larson as a director on 8 April 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Phillip Andrew Jones as a director on 16 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Martin Nicholas Breddy as a director on 30 January 2015	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 65,001	(7 pages)
24 Feb 2014	CH01	Director's details changed for Mr Martin Nicholas Breddy on 25 November 2012	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Douglas Larson on 24 November 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2012	AD02	Register inspection address has been changed	(1 page)
08 Jun 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
08 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)

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