HUMBERSIDE EXCAVATIONS HOLDINGS LIMITED

Company number 13291989

Date	Type	Description	View / Download
12 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	(7 pages) Download iXBRL
06 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(7 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
22 Feb 2023	TM01	Termination of appointment of Leonie Kelly Ann Freeman as a director on 31 August 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)
20 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	(8 pages) Download iXBRL
05 Oct 2021	AP01	Appointment of Mr Leigh Jon Churchill as a director on 10 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Richard Philip Molyneux Hartop as a director on 10 September 2021	(2 pages)
20 Sep 2021	PSC01	Notification of Kurt James Nicholas Bousfield as a person with significant control on 10 September 2021	(2 pages)
20 Sep 2021	PSC07	Cessation of Leonie Kelly Ann Freeman as a person with significant control on 10 September 2021	(3 pages)
20 Sep 2021	AP01	Appointment of Mr Kurt James Nicholas Bousfield as a director on 10 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Alistair James Kyle Bousfield as a director on 10 September 2021	(2 pages)
20 Sep 2021	PSC07	Cessation of David Charles Parkinson as a person with significant control on 10 September 2021	(3 pages)
20 Sep 2021	AD01	Registered office address changed from Humberside Excavations Ltd Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH United Kingdom to Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT on 20 September 2021	(2 pages)
17 Sep 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 July 2021	(1 page)
10 Sep 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 April 2021	(1 page)
22 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 100 ordinary shares in humberside excavations LIMITED approved 31/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 39	(3 pages)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-25 GBP 2	(13 pages)