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HUMBER IMPORTS LIMITED

Company number 04950211

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CH01	Director's details changed for Mrs Lottie Ranby Johnson-Browne on 26 September 2023	View PDF Director's details changed for Mrs Lottie Ranby Johnson-Browne on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AD01	Registered office address changed from 38 Redcliff Road Melton North Ferriby North Humberside HU14 3RS to Dalby Hall Dalby Spilsby Lincolnshire PE23 4PN on 19 May 2022	View PDF Registered office address changed from 38 Redcliff Road Melton North Ferriby North Humberside HU14 3RS to Dalby Hall Dalby Spilsby Lincolnshire PE23 4PN on 19 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC02	Notification of Zorra Limited as a person with significant control on 21 January 2022	View PDF Notification of Zorra Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC01	Notification of John Nuttall as a person with significant control on 21 January 2022	View PDF Notification of John Nuttall as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Ms Philippa Ranby Nuttall as a director on 21 January 2022	View PDF Appointment of Ms Philippa Ranby Nuttall as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mrs Lottie Ranby Johnson-Browne as a director on 21 January 2022	View PDF Appointment of Mrs Lottie Ranby Johnson-Browne as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM02	Termination of appointment of Gillian Anne Hunter as a secretary on 21 January 2022	View PDF Termination of appointment of Gillian Anne Hunter as a secretary on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of John Harrison as a director on 21 January 2022	View PDF Termination of appointment of John Harrison as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Garry Cuthbertson as a director on 21 January 2022	View PDF Termination of appointment of Garry Cuthbertson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC07	Cessation of Garry Cuthbertson as a person with significant control on 21 January 2022	View PDF Cessation of Garry Cuthbertson as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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HUMBER IMPORTS LIMITED

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