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HUMPIT HUMMUS LIMITED

Company number 09595844

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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)
24 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2018 AD01 Registered office address changed from 6 Far Moss Leeds LS17 7NR England to C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG on 4 October 2018
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
25 May 2018 PSC07 Cessation of Simon Jeffrey Phillips as a person with significant control on 16 November 2017
25 May 2018 PSC02 Notification of Investortas Limited as a person with significant control on 15 August 2017
19 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
01 Sep 2017 SH02 Sub-division of shares on 14 August 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 167
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 AP01 Appointment of Mr James Oliver Duffy as a director on 15 August 2017
17 Aug 2017 AP01 Appointment of Mr Gregory Allsopp as a director on 15 August 2017
17 Aug 2017 MR01 Registration of charge 095958440001, created on 15 August 2017
29 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Feb 2017 AA Total exemption full accounts made up to 31 October 2016
09 Nov 2016 AD01 Registered office address changed from 11 the Quarry Leeds LS17 7NH United Kingdom to 6 Far Moss Leeds LS17 7NR on 9 November 2016
26 Oct 2016 CH03 Secretary's details changed for Mr Simon Jeffrey Phillips on 24 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Simon Jeffrey Phillips on 24 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Jonathan Phillips on 24 October 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
06 Jul 2015 AA01 Current accounting period extended from 31 May 2016 to 31 October 2016
18 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-18
  • GBP 100