JOHN HUMBLE & CO. LIMITED filing history - Find and update company information

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JOHN HUMBLE & CO. LIMITED

Company number 01289373

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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)
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Oct 2021	AD01	Registered office address changed from C/O Aims Accountants 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH to 100 st. James Road Northampton NN5 5LF on 14 October 2021	View PDF Registered office address changed from C/O Aims Accountants 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH to 100 st. James Road Northampton NN5 5LF on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-01 - link opens in a new window - 1 page (1 page)
21 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2021	PSC04	Change of details for Mr David Albert Thomas as a person with significant control on 18 February 2021	View PDF Change of details for Mr David Albert Thomas as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC04	Change of details for Mrs Judith Sara Thomas as a person with significant control on 18 February 2021	View PDF Change of details for Mrs Judith Sara Thomas as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC01	Notification of David Albert Thomas as a person with significant control on 18 February 2021	View PDF Notification of David Albert Thomas as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of James Andrew Thomas as a director on 19 February 2021	View PDF Termination of appointment of James Andrew Thomas as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Hannah Louise Thomas as a director on 19 February 2021	View PDF Termination of appointment of Hannah Louise Thomas as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 5 pages (5 pages)

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