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THE HUMAN GROUP NORTH EAST LIMITED

Company number 09804258

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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)
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2023
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
15 Oct 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Oct 2021 600 Appointment of a voluntary liquidator
01 Oct 2021 AD01 Registered office address changed from 3rd Floor 16-26 Albert Road Albert North Middlesbrough TS1 1PR England to 26-28 Goodall Street Walsall WS1 1QL on 1 October 2021
01 Oct 2021 LIQ02 Statement of affairs
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-13
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 30 April 2020
30 Jun 2020 CH01 Director's details changed for Mrs Joanne Hand on 30 June 2020
11 Jun 2020 MR04 Satisfaction of charge 098042580002 in full
04 Jun 2020 AD01 Registered office address changed from Cleveland Business Centre Suite 201 Cleveland Business Centre, Watson Street Middlesbrough TS1 2RQ England to 3rd Floor 16-26 Albert Road Albert North Middlesbrough TS1 1PR on 4 June 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
12 Aug 2019 MR01 Registration of charge 098042580003, created on 23 July 2019
07 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
01 Jun 2019 MR04 Satisfaction of charge 098042580001 in full
21 Nov 2018 MR01 Registration of charge 098042580002, created on 19 November 2018
10 Oct 2018 PSC04 Change of details for Mrs Joanne Teresa Hand as a person with significant control on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mrs Joanne Hand on 1 October 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 TM01 Termination of appointment of James Alexander Robson as a director on 1 November 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016