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HUMBER APARTMENTS LIMITED

Company number 08654770

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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)
23 Sep 2015	AP01	Appointment of Mr Simon Abdy as a director on 23 September 2015	View PDF Appointment of Mr Simon Abdy as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AD01	Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to 9 Heron Way Barton-upon-Humber North Lincolnshire DN18 5FF on 23 September 2015	View PDF Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to 9 Heron Way Barton-upon-Humber North Lincolnshire DN18 5FF on 23 September 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	TM01	Termination of appointment of Clive Leslie Mash as a director on 13 August 2015	View PDF Termination of appointment of Clive Leslie Mash as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 4	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AD01	Registered office address changed from Bramble Wood Heathbourne Road Bushey Hertfordshire WD23 1PD England to Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 16 September 2014	View PDF Registered office address changed from Bramble Wood Heathbourne Road Bushey Hertfordshire WD23 1PD England to Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 16 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England on 10 September 2013	View PDF Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England on 10 September 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-19 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-19 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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