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HUMPHREY & SIMONITE LIMITED

Company number 04864333

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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)
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2016 AA Micro company accounts made up to 31 January 2015
20 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015 CH01 Director's details changed for Neil Simmonite on 1 September 2015
10 Sep 2015 CH01 Director's details changed for Nicholas James Humphrey on 1 September 2015
10 Sep 2015 AD01 Registered office address changed from Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England to Birch Hall 87 Trippet Lane Sheffield S1 4EL on 10 September 2015
15 Jul 2015 AD01 Registered office address changed from Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England to Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE on 15 July 2015
14 Jul 2015 AD01 Registered office address changed from 87 Trippet Lane Sheffield S1 4EL England to Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE on 14 July 2015
10 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
24 Feb 2015 AD01 Registered office address changed from Together Accounting Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN England to 87 Trippet Lane Sheffield S1 4EL on 24 February 2015
24 Feb 2015 AA Micro company accounts made up to 31 January 2014
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2014 CH01 Director's details changed for Nicholas James Humphrey on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Neil Simmonite on 10 October 2014
10 Oct 2014 AD01 Registered office address changed from Counton Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN to Together Accounting Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN on 10 October 2014
10 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 January 2013
15 Nov 2013 CH01 Director's details changed for Nicholas James Humphrey on 15 November 2013
25 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 31 January 2012
10 Apr 2013 AD01 Registered office address changed from 11 Omega Court 350 Cemetery Road Sheffield S11 8FT on 10 April 2013
12 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders