HUMBER KITCHENS LIMITED

Company number 06849129

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of Armando Lucero Sanchez as a director on 7 January 2016	(1 page)
19 Nov 2015	AP01	Appointment of Miss Jane Marie Oldfield as a director on 19 November 2015	(2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
08 Jan 2014	AP03	Appointment of Miss Jane Marie Oldfield as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Armando Sanchez as a secretary	(1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 Mar 2012	TM01	Termination of appointment of Karen Coles as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Armando Lucero Sanchez on 21 October 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Armando Lucero Sanchez on 21 October 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Mark Jonathan Pullan on 21 October 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Karen Coles on 21 October 2010	(2 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Armando Lucero Sanchez on 21 October 2010	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
19 May 2010	CH01	Director's details changed for Karen Coles on 20 April 2010	(3 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
28 Nov 2009	AD01	Registered office address changed from Wren Building Off Ferry Road Howden Near Goole East Yorkshire DN14 7UW on 28 November 2009	(1 page)
08 Jun 2009	288c	Director's change of particulars / mark pullan / 08/06/2009	(1 page)

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