HUMBERZONE LIMITED filing history - Find and update company information

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HUMBERZONE LIMITED

Company number 05570073

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for John Charles Pennington Smith on 27 February 2013	View PDF Director's details changed for John Charles Pennington Smith on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AA	Group of companies' accounts made up to 29 September 2012	View PDF Group of companies' accounts made up to 29 September 2012 - link opens in a new window - 43 pages (43 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 1 October 2011	View PDF Group of companies' accounts made up to 1 October 2011 - link opens in a new window - 42 pages (42 pages)
24 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Mar 2012	AP01	Appointment of Jeremy William Sharman as a director	View PDF Appointment of Jeremy William Sharman as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH01	Director's details changed for John Charles Pennington Smith on 19 March 2012	View PDF Director's details changed for John Charles Pennington Smith on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 May 2011	AA	Group of companies' accounts made up to 1 January 2011	View PDF Group of companies' accounts made up to 1 January 2011 - link opens in a new window - 41 pages (41 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 / loan agreement 12/08/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 / loan agreement 12/08/2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH01	Director's details changed for Nicholas John Davis on 1 November 2010	View PDF Director's details changed for Nicholas John Davis on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH01	Director's details changed for Nicholas John Davis on 1 November 2010	View PDF Director's details changed for Nicholas John Davis on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 May 2010	AA	Group of companies' accounts made up to 2 January 2010	View PDF Group of companies' accounts made up to 2 January 2010 - link opens in a new window - 42 pages (42 pages)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 3 January 2009	View PDF Group of companies' accounts made up to 3 January 2009 - link opens in a new window - 48 pages (48 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	288c	Director's change of particulars / nicholas davis / 01/09/2009	View PDF Director's change of particulars / nicholas davis / 01/09/2009 - link opens in a new window - 1 page (1 page)
22 Sep 2009	288c	Director's change of particulars / john smith / 01/09/2009	View PDF Director's change of particulars / john smith / 01/09/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Group of companies' accounts made up to 29 December 2007	View PDF Group of companies' accounts made up to 29 December 2007 - link opens in a new window - 48 pages (48 pages)

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