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HUMBERHILL SPRING LIMITED

Company number 12832488

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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)
12 Nov 2024 AP01 Appointment of Mr Mohammed Shabaz as a director on 12 November 2024
28 Oct 2024 AA Total exemption full accounts made up to 29 August 2024
28 Oct 2024 AA Total exemption full accounts made up to 29 August 2023
28 May 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
29 Sep 2023 AD01 Registered office address changed from 177 Chillingham Road Newcastle upon Tyne NE6 5XN United Kingdom to 177 Chillingham Road Newcastle upon Tyne NE6 5XN on 29 September 2023
29 Sep 2023 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to 177 Chillingham Road Newcastle upon Tyne NE6 5XN on 29 September 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
28 Sep 2023 AP01 Appointment of Mr Mohammed Kashif Mahboob as a director on 25 September 2023
28 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
28 Sep 2023 PSC01 Notification of Mohammed Kashif Mahboob as a person with significant control on 25 September 2023
26 Sep 2023 TM01 Termination of appointment of Chris Hadjioannou as a director on 19 September 2022
26 Sep 2023 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 19 September 2022
30 May 2023 AA Accounts for a dormant company made up to 30 August 2022
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 CS01 Confirmation statement made on 23 August 2022 with updates
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2022 AA Accounts for a dormant company made up to 30 August 2021
23 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
07 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
24 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-24
  • GBP 1