Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUMPHRIS HALL LTD

Company number 07425107

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 RP04AR01 Second filing of the annual return made up to 1 November 2015
02 Aug 2016 RP04AR01 Second filing of the annual return made up to 1 November 2014
27 Jul 2016 CH01 Director's details changed for Mr David George Butler on 23 March 2016
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2015
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2014
02 Feb 2016 AP04 Appointment of Bcs Cosec Limited as a secretary on 24 November 2015
02 Dec 2015 AR01 Annual return
Statement of capital on 2015-12-02
  • GBP 2

Statement of capital on 2016-08-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 and again on 02/08/2016
02 Dec 2015 CH01 Director's details changed for Mr James William Humphris on 29 November 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 and again on 02/08/2016
28 Nov 2014 AD04 Register(s) moved to registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
28 Nov 2014 AD02 Register inspection address has been changed from C/O Acs Accounting Albany House 14 Shute End Wokingham RG40 1BJ England to 3-4 Market Place Wokingham Berkshire RG40 1AL
03 Oct 2014 AP01 Appointment of Mr David George Butler as a director on 17 September 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
30 Jul 2013 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 30 July 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 TM01 Termination of appointment of Philip Hall as a director
26 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
30 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
29 Nov 2011 AD03 Register(s) moved to registered inspection location
24 Nov 2011 AD02 Register inspection address has been changed