HUMBERLAND LIMITED

Company number 02949541

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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)
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Jun 2020 CH01 Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
17 Jun 2020 AD01 Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
17 Jun 2020 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020
26 May 2020 TM02 Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
11 Oct 2019 CH01 Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018
11 Oct 2019 CH01 Director's details changed for Ms Victoria Rose Pearson on 1 August 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
31 May 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
30 Apr 2018 CH01 Director's details changed for Ms Victoria Rose Gallagher on 2 December 2017
27 Nov 2017 CH03 Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
06 Oct 2017 PSC05 Change of details for Ep Shb Limited as a person with significant control on 6 September 2017
06 Oct 2017 PSC05 Change of details for Centrica Shb Limited as a person with significant control on 1 September 2017
06 Sep 2017 TM01 Termination of appointment of Centrica Directors Limited as a director on 31 August 2017
06 Sep 2017 AP01 Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017
06 Sep 2017 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017
06 Sep 2017 AP01 Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017
06 Sep 2017 TM01 Termination of appointment of Andrew William Hodges as a director on 31 August 2017
06 Sep 2017 AP01 Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017