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HUMPHREY PULLETS LIMITED

Company number 06780228

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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)
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Dec 2019 AP01 Appointment of Mr Neil Richardson as a director on 4 December 2019
01 Oct 2019 AA Accounts for a small company made up to 23 February 2019
08 Aug 2019 CH01 Director's details changed for Mr Martin Christopher Humphrey on 1 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Jonathan Paul Humphrey on 1 August 2019
07 Aug 2019 CH01 Director's details changed for Mr Peter Francis Ball on 1 August 2019
07 Aug 2019 CH03 Secretary's details changed for Mr Peter Francis Ball on 1 August 2019
15 May 2019 MR01 Registration of charge 067802280001, created on 2 May 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Oct 2018 AA Accounts for a small company made up to 24 February 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
31 Oct 2017 AA Accounts for a small company made up to 28 February 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
16 Dec 2016 TM01 Termination of appointment of Peter James Humphrey as a director on 5 December 2016
16 Dec 2016 TM01 Termination of appointment of Paul Poornan as a director on 5 December 2016
16 Dec 2016 TM01 Termination of appointment of Sarah Louise Alexandra Andrews as a director on 5 December 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
18 Oct 2016 AA Full accounts made up to 29 February 2016
04 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 63,000
17 Oct 2015 AA Accounts for a medium company made up to 28 February 2015
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 63,000
31 Oct 2014 AA Accounts for a medium company made up to 28 February 2014
24 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 63,000
11 Oct 2013 AA Group of companies' accounts made up to 28 February 2013
27 Dec 2012 AR01 Annual return made up to 24 December 2012 with full list of shareholders