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HUMPHREY HOLDCO LIMITED

Company number 13882076

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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)
14 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 Feb 2023	CH03	Secretary's details changed for Nicola Aileen Bream on 1 January 2023	View PDF Secretary's details changed for Nicola Aileen Bream on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed for Jonathan Paul Humphrey on 1 January 2023	View PDF Director's details changed for Jonathan Paul Humphrey on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Mrs Nicola Aileen Bream on 1 January 2023	View PDF Director's details changed for Mrs Nicola Aileen Bream on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Sarah Louise Alexandra Andrews on 1 January 2023	View PDF Director's details changed for Sarah Louise Alexandra Andrews on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of Jonathan Paul Humphrey as a person with significant control on 8 March 2022	View PDF Cessation of Jonathan Paul Humphrey as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 63,000	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 63,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 28 February 2023	View PDF Current accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-31 GBP 1 - link opens in a new window - 21 pages (21 pages)

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