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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)
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2023 CH01 Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023
18 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
05 May 2023 AP03 Appointment of Mr James Roger Corte as a secretary on 3 May 2023
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
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