HUMBERZONE LIMITED

Company number 05570073

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
16 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation
27 Feb 2013 CH01 Director's details changed for John Charles Pennington Smith on 27 February 2013
25 Feb 2013 AA Group of companies' accounts made up to 29 September 2012
27 Dec 2012 AA Group of companies' accounts made up to 1 October 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Jeremy William Sharman as a director
19 Mar 2012 CH01 Director's details changed for John Charles Pennington Smith on 19 March 2012
04 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
18 May 2011 AA Group of companies' accounts made up to 1 January 2011
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 / loan agreement 12/08/2010
03 Nov 2010 CH01 Director's details changed for Nicholas John Davis on 1 November 2010
03 Nov 2010 CH01 Director's details changed for Nicholas John Davis on 1 November 2010
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 2 January 2010
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2009 AA Group of companies' accounts made up to 3 January 2009
22 Sep 2009 363a Return made up to 21/09/09; full list of members
22 Sep 2009 288c Director's change of particulars / nicholas davis / 01/09/2009
22 Sep 2009 288c Director's change of particulars / john smith / 01/09/2009
01 Nov 2008 AA Group of companies' accounts made up to 29 December 2007