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HUMBERSTONES (FS) LIMITED

Company number 08851172

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	PSC04	Change of details for Mr Andrew Ian Jones as a person with significant control on 30 June 2023	View PDF Change of details for Mr Andrew Ian Jones as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD01	Registered office address changed from 57 Cotysmore Road Sutton Coldfield B75 6BL England to 36 Hollyfield Road Sutton Coldfield B75 7SG on 15 August 2023	View PDF Registered office address changed from 57 Cotysmore Road Sutton Coldfield B75 6BL England to 36 Hollyfield Road Sutton Coldfield B75 7SG on 15 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	AD01	Registered office address changed from Suite 4 K2 9-10 the Tything Worcester WR1 1HD England to 57 Cotysmore Road Sutton Coldfield B75 6BL on 12 November 2018	View PDF Registered office address changed from Suite 4 K2 9-10 the Tything Worcester WR1 1HD England to 57 Cotysmore Road Sutton Coldfield B75 6BL on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC01	Notification of Andrew Ian Jones as a person with significant control on 1 November 2018	View PDF Notification of Andrew Ian Jones as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC07	Cessation of Jon-Paul Oliver Humberstone as a person with significant control on 1 November 2018	View PDF Cessation of Jon-Paul Oliver Humberstone as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC07	Cessation of Konrad Szymanski as a person with significant control on 1 November 2018	View PDF Cessation of Konrad Szymanski as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Konrad Szymanski as a director on 1 November 2018	View PDF Termination of appointment of Konrad Szymanski as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Jon-Paul Oliver Humberstone as a director on 1 November 2018	View PDF Termination of appointment of Jon-Paul Oliver Humberstone as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr Andrew Ian Jones as a director on 1 November 2018	View PDF Appointment of Mr Andrew Ian Jones as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HUMBERSTONES (FS) LIMITED

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