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HUMBERT & ELLIS LTD

Company number 04828258

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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)
08 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Jul 2012 CH01 Director's details changed for Mr Jonathan Philip Humbert on 1 May 2012
27 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Jul 2012 CH03 Secretary's details changed for Mr Peter Humbert on 1 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Jonathan Philip Humbert on 1 November 2009
21 Sep 2010 CH03 Secretary's details changed for Peter Humbert on 1 November 2009
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 July 2010
18 Dec 2009 AR01 Annual return made up to 10 July 2009
08 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 363s Return made up to 10/07/08; change of members
02 Apr 2009 288a Secretary appointed peter humbert
02 Apr 2009 288b Appointment terminated secretary jonathan humbert
02 Apr 2009 287 Registered office changed on 02/04/2009 from unit 2A burcote road trading estate towcester northamptonshire NN12 6TF
17 Mar 2009 123 Nc inc already adjusted 05/03/09
17 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital