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J HUMPHREY (HOLDINGS) LTD

Company number 09579279

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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)
17 Sep 2021	PSC01	Notification of Trevor Cartner as a person with significant control on 16 September 2021	View PDF Notification of Trevor Cartner as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr Paul Dinsdale as a person with significant control on 16 September 2021	View PDF Change of details for Mr Paul Dinsdale as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
12 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
18 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
20 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
17 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
18 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	CH01	Director's details changed for Mr Paul Dinsdale on 1 February 2016	View PDF Director's details changed for Mr Paul Dinsdale on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AD01	Registered office address changed from Mayford House 43 Old Elvet Durham DH1 3HN England to Carter House Pelaw Leazes Lane Durham DH1 1TB on 15 February 2016	View PDF Registered office address changed from Mayford House 43 Old Elvet Durham DH1 3HN England to Carter House Pelaw Leazes Lane Durham DH1 1TB on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	CERTNM	Company name changed white management holdings LIMITED\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2016-01-06	View PDF Company name changed white management holdings LIMITED\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2016-01-06 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 November 2015	View PDF Current accounting period shortened from 31 May 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 1	View PDF Incorporation Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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J HUMPHREY (HOLDINGS) LTD

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