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HUMBOLDT UK LTD

Company number 11164689

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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)
02 Apr 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
03 Jan 2024 AP01 Appointment of Mr Lincoln Barrett as a director on 3 January 2024
03 Jan 2024 TM01 Termination of appointment of Kestrel Solutions Ltd as a director on 3 January 2024
26 Jul 2023 TM01 Termination of appointment of Deborah Woodward as a director on 19 May 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Apr 2022 PSC08 Notification of a person with significant control statement
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
07 Apr 2022 TM01 Termination of appointment of Mamba Marketing Consulting Ltd as a director on 10 March 2022
07 Apr 2022 PSC07 Cessation of John Eshelby as a person with significant control on 10 March 2022
07 Apr 2022 TM01 Termination of appointment of John Eshelby as a director on 10 March 2022
07 Apr 2022 AP01 Appointment of Miss Deborah Woodward as a director on 10 March 2022
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
24 Mar 2021 CH02 Director's details changed for Kestrel Solutions Ltd on 22 January 2021
24 Mar 2021 CH02 Director's details changed for Mamba Marketing Consulting Ltd on 22 January 2021
24 Mar 2021 CH01 Director's details changed for Mr John Eshelby on 22 January 2021
24 Mar 2021 CH01 Director's details changed for Mr John Eshelby on 22 January 2021
24 Mar 2021 PSC04 Change of details for Mr John Eshelby as a person with significant control on 22 January 2021
30 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019