HUMBERLAND LIMITED

Company number 02949541

Date	Type	Description	View / Download
06 Oct 2017	PSC05	Change of details for Ep Shb Limited as a person with significant control on 6 September 2017	(2 pages)
06 Oct 2017	PSC05	Change of details for Centrica Shb Limited as a person with significant control on 1 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Centrica Directors Limited as a director on 31 August 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017	(2 pages)
06 Sep 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Andrew William Hodges as a director on 31 August 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017	(2 pages)
06 Sep 2017	AP03	Appointment of Mr John Marcus Nettelton as a secretary on 31 August 2017	(2 pages)
06 Sep 2017	AD01	Registered office address changed from Millstream, Maidenhead Road Windsor Berkshire SL4 5GD to Berger House 36-38 Berkeley Square London W1J 5AE on 6 September 2017	(1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
24 Aug 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 12 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
16 Aug 2017	MR04	Satisfaction of charge 11 in full	(1 page)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 10	(2 pages)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	(2 pages)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(4 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Richard Matthew Mccord as a director on 29 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Nicola Margaret Carroll as a director on 29 February 2016	(2 pages)