Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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30 Sep 2024 |
AD01 |
Registered office address changed from Hazeley Road Twyford Winchester SO21 1QA to Unit 15a Hazeley Enterprise Park Hazeley Road Twyford Hampshire SO21 1QA on 30 September 2024
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05 Dec 2023 |
AP01 |
Appointment of Mr Edward Andrews as a director on 22 November 2023
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01 Dec 2023 |
CERTNM |
Company name changed humphrey farms LIMITED\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-26
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27 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of David Gareth Fison as a director on 11 May 2023
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 26 February 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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13 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
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04 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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28 Sep 2022 |
MR01 |
Registration of charge 055749110009, created on 26 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 055749110010, created on 26 September 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Humphrey on 26 July 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2022 |
TM01 |
Termination of appointment of Neil Richardson as a director on 18 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Martin Christopher Humphrey as a director on 18 March 2022
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10 Mar 2022 |
MR04 |
Satisfaction of charge 055749110008 in full
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09 Mar 2022 |
PSC07 |
Cessation of Humphrey Temp Limited as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Humphrey Holdco Limited as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Humphrey Temp Limited as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 055749110007 in full
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