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J HUMPHREY & PARTNERS LIMITED

Company number 07147693

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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)
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
06 Feb 2019 AP01 Appointment of Mr David Smith as a director on 1 February 2019
06 Feb 2019 AP01 Appointment of Mr Michael Simmons as a director on 1 February 2019
14 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 May 2016 AP01 Appointment of Mr Paul Dinsdale as a director on 10 May 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 30 November 2015
17 Dec 2015 SH02 Sub-division of shares on 7 December 2015
02 Sep 2015 MR01 Registration of charge 071476930001, created on 27 August 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 6
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 6
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Yue Cheun Lau on 5 February 2011