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HUMPHRIES & HASTIE LIMITED

Company number 10546820

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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)
20 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC07	Cessation of Oliver Miles Robson Humphries as a person with significant control on 17 August 2021	View PDF Cessation of Oliver Miles Robson Humphries as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	TM01	Termination of appointment of Oliver Miles Robson Humphries as a director on 17 August 2021	View PDF Termination of appointment of Oliver Miles Robson Humphries as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2019	AD01	Registered office address changed from 8 Queensway Hazlemere High Wycombe Bucks England to 8 Queensway Hazlemere High Wycombe Bucks HP15 7HP on 11 March 2019	View PDF Registered office address changed from 8 Queensway Hazlemere High Wycombe Bucks England to 8 Queensway Hazlemere High Wycombe Bucks HP15 7HP on 11 March 2019 - link opens in a new window - 1 page (1 page)
16 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2018	AD01	Registered office address changed from 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR United Kingdom to 8 Queensway Hazlemere High Wycombe Bucks on 21 June 2018	View PDF Registered office address changed from 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR United Kingdom to 8 Queensway Hazlemere High Wycombe Bucks on 21 June 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AD01	Registered office address changed from Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE United Kingdom to 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR on 6 April 2018	View PDF Registered office address changed from Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE United Kingdom to 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR on 6 April 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	AD01	Registered office address changed from 18 Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE England to Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE on 13 February 2017	View PDF Registered office address changed from 18 Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE England to Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE on 13 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR England to 18 Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE on 1 February 2017	View PDF Registered office address changed from 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR England to 18 Unit 47 18 High Street High Wycombe Buckinghamshire HP11 2BE on 1 February 2017 - link opens in a new window - 1 page (1 page)
21 Jan 2017	AD01	Registered office address changed from PO Box 47 18 High Street High Wycombe Buckinghamshire HP11 2BE United Kingdom to 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR on 21 January 2017	View PDF Registered office address changed from PO Box 47 18 High Street High Wycombe Buckinghamshire HP11 2BE United Kingdom to 16 Hale Acre Workshops Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR on 21 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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HUMPHRIES & HASTIE LIMITED

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