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HUMPHREY ESTATES LIMITED

Company number 11627248

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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)
25 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	TM01	Termination of appointment of Neil Leigh Valentine as a director on 27 July 2020	View PDF Termination of appointment of Neil Leigh Valentine as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of David Mussell as a director on 27 July 2020	View PDF Termination of appointment of David Mussell as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	AP04	Appointment of Oyster Estates Uk Limited as a secretary on 4 March 2020	View PDF Appointment of Oyster Estates Uk Limited as a secretary on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AD01	Registered office address changed from C/O Coffin Mew Llp 1000 Lakeside North Harbour Portsmouth PO6 3EN United Kingdom to Unit 3 Hoe Lane Flansham Bognor Regis PO22 8NJ on 4 March 2020	View PDF Registered office address changed from C/O Coffin Mew Llp 1000 Lakeside North Harbour Portsmouth PO6 3EN United Kingdom to Unit 3 Hoe Lane Flansham Bognor Regis PO22 8NJ on 4 March 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AP01	Appointment of Mr Neil Leigh Valentine as a director on 18 October 2019	View PDF Appointment of Mr Neil Leigh Valentine as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr David Mussell as a director on 18 October 2019	View PDF Appointment of Mr David Mussell as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Lewis Page as a director on 18 October 2019	View PDF Termination of appointment of Lewis Page as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Lewis Page as a director on 11 July 2019	View PDF Appointment of Mr Lewis Page as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM01	Termination of appointment of Neil Leigh Valentine as a director on 11 July 2019	View PDF Termination of appointment of Neil Leigh Valentine as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	TM01	Termination of appointment of David Anthony Mussell as a director on 11 July 2019	View PDF Termination of appointment of David Anthony Mussell as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 2 - link opens in a new window - 11 pages (11 pages)

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HUMPHREY ESTATES LIMITED

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