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PAR 3 AT HUMBERSTON MANAGEMENT COMPANY LIMITED

Company number 09808263

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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)
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Apr 2021 AD01 Registered office address changed from Unit 1 Laceby Business Park Laceby Grimsby N E Lincolnshire DN37 7DP United Kingdom to Unit 1 Laceby Business Park Grimsby Road Laceby Grimsby DN37 7DP on 1 April 2021
26 Mar 2021 PSC02 Notification of Cyden Homes Limited as a person with significant control on 25 March 2021
26 Mar 2021 PSC07 Cessation of Simon James Capps as a person with significant control on 25 March 2021
26 Mar 2021 PSC04 Change of details for Mr Simon James Capps as a person with significant control on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Simon James Capps on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Andrew Burling on 25 March 2021
25 Mar 2021 AD01 Registered office address changed from Manor Farm Offices Laceby Grimsby N E Lincolnshire DN37 7EA to Unit 1 Laceby Business Park Laceby Grimsby N E Lincolnshire DN37 7DP on 25 March 2021
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
20 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted