HUMPHREY PULLETS LIMITED

Company number 06780228

Date	Type	Description	View / Download
14 Nov 2024	AP03	Appointment of Mrs Claire Alexander Williams as a secretary on 31 October 2024	(2 pages)
02 Oct 2024	AP01	Appointment of Mr Alk Brand as a director on 1 October 2024	(2 pages)
02 Oct 2024	TM01	Termination of appointment of Gareth Wynn Davies as a director on 23 August 2024	(1 page)
20 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	(25 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(112 pages)
19 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(3 pages)
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
02 Jan 2024	TM01	Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024	(1 page)
02 Jan 2024	TM02	Termination of appointment of Bryan Paul Roberts as a secretary on 2 January 2024	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
18 Dec 2023	TM01	Termination of appointment of Neil Richardson as a director on 18 December 2023	(1 page)
18 Dec 2023	TM01	Termination of appointment of Paul Henry Jackson as a director on 18 December 2023	(1 page)
19 Oct 2023	AP01	Appointment of Mr Robert John Thomas as a director on 2 October 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Martin Christopher Humphrey as a director on 14 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of David Andrew Thomas Evans as a director on 14 August 2023	(1 page)
28 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(25 pages)
28 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(108 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(4 pages)
18 Jan 2023	AA01	Previous accounting period shortened from 18 March 2023 to 31 October 2022	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
14 Oct 2022	AA	Accounts for a small company made up to 18 March 2022	(21 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2022	MA	Memorandum and Articles of Association	(28 pages)
28 Mar 2022	AA01	Previous accounting period extended from 31 October 2021 to 18 March 2022	(1 page)