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HUMLY NORTH WEST LIMITED

Company number 06931118

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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)
02 Jun 2020 MR01 Registration of charge 069311180002, created on 27 May 2020
20 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
12 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Jul 2017 PSC01 Notification of Melissa Rohini Kumar as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Mark Clarence Birnie as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
16 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Jun 2017 CH01 Director's details changed for Mark Clarence Birnie on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Melissa Rohini Kumar on 16 June 2017
16 Jun 2017 CH03 Secretary's details changed for Mark Clarence Birnie on 16 June 2017
16 Jun 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Jan 2017 AD01 Registered office address changed from 12 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP to 2 Tustin Court, Portway Ashton on Ribble Preston Lancashire PR2 2YQ on 17 January 2017
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Melissa Rohini Kumar on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Mark Clarence Birnie on 23 June 2014
23 Jun 2014 CH03 Secretary's details changed for Mark Clarence Birnie on 23 June 2014
12 May 2014 AD01 Registered office address changed from 5 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP England on 12 May 2014