Humphrey Feeds LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
S.J.D.HUMPHREY HOLDINGS LIMITED
Company type Private Limited Company Company Number 00884405 Record last updated Wednesday, January 3, 2024 11:22:25 AM UTC Postal Code SO21 1QA
Visits Document Type Publication date Download link Registry Jan 2, 2024 Resignation of one Director (a man) Registry Dec 18, 2023 Resignation of 2 people: one Director (a man) Registry Oct 2, 2023 Appointment of a man as Director and Finance Director Registry Aug 14, 2023 Resignation of 2 people: one Director (a man) Registry Mar 18, 2022 Resignation of 2 people: one Director (a woman) Registry Mar 8, 2022 Two appointments: 2 companies Registry Mar 8, 2022 Resignation of one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Registry Sep 9, 2021 Appointment of a woman Registry Sep 9, 2021 Resignation of one Secretary (a man) Registry Dec 4, 2019 Appointment of a man as Director Registry Feb 28, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 20, 2013 Annual return Financials Oct 11, 2013 Annual accounts Registry Jun 17, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Jun 17, 2013 Statement of release / cease from charge / whole both / charge no 29 8844... Registry Jun 17, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Jun 17, 2013 Statement of release / cease from charge / whole both / charge no 29 8844... Registry Jun 17, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Jun 17, 2013 Statement of release / cease from charge / whole both / charge no 29 8844... Registry Dec 21, 2012 Annual return Financials Sep 21, 2012 Annual accounts Registry Dec 22, 2011 Annual return Registry Dec 22, 2011 Change of particulars for director Financials Sep 29, 2011 Annual accounts Registry Dec 22, 2010 Annual return Registry Dec 22, 2010 Change of particulars for director Registry Sep 21, 2010 Resignation of one Director Registry Sep 15, 2010 Resignation of one Director (a man) and one Publican Financials Sep 15, 2010 Annual accounts Registry Dec 29, 2009 Annual return Registry Dec 29, 2009 Change of particulars for director Registry Dec 29, 2009 Change of particulars for director 8844... Registry Dec 29, 2009 Change of particulars for director Registry Dec 29, 2009 Change of particulars for director 8844... Registry Dec 29, 2009 Change of particulars for director Financials Oct 20, 2009 Annual accounts Registry Dec 22, 2008 Annual return Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 4, 2008 Annual accounts Registry Dec 18, 2007 Annual return Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars 8844... Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 28, 2007 Annual accounts Registry Mar 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8844... Registry Mar 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 28, 2006 Annual return Registry Dec 15, 2006 Appointment of a director Registry Dec 6, 2006 Appointment of a man as Director Financials Sep 6, 2006 Annual accounts Registry Mar 7, 2006 Memorandum of association Registry Mar 2, 2006 Change of name certificate Registry Dec 19, 2005 Resignation of a secretary Registry Dec 19, 2005 Annual return Registry Dec 19, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 9, 2005 Particulars of a mortgage or charge Financials Oct 5, 2005 Annual accounts Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 8844... Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 8844... Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 8844... Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 8844... Registry May 10, 2005 Appointment of a director Registry Apr 22, 2005 Appointment of a man as Chartered Accountant and Director Registry Apr 22, 2005 Resignation of one Secretary (a man) Registry Dec 23, 2004 Annual return Financials Dec 10, 2004 Annual accounts Registry Feb 4, 2004 Annual return Financials Dec 24, 2003 Annual accounts Registry Mar 31, 2003 Annual return Registry Feb 26, 2003 Miscellaneous document Financials Nov 18, 2002 Annual accounts Registry Jan 23, 2002 Annual return Registry Jan 22, 2002 Appointment of a secretary Registry Jan 22, 2002 Resignation of a director Financials Dec 13, 2001 Annual accounts Registry Dec 1, 2001 Appointment of a man as Secretary Registry Nov 30, 2001 Resignation of one Accountant and one Director (a man) Registry Sep 24, 2001 Resignation of a director Registry Sep 19, 2001 Resignation of one Company Director and one Director (a man) Registry May 15, 2001 Resignation of a director Registry Apr 24, 2001 Auditor's letter of resignation Registry Mar 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 22, 2001 Annual return Financials Nov 27, 2000 Annual accounts Registry Jun 30, 2000 Change of name certificate Registry Jun 30, 2000 Company name change Registry Jun 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 12, 2000 Appointment of a director Registry Apr 4, 2000 Appointment of a director 8844... Registry Mar 31, 2000 Resignation of a director Registry Mar 27, 2000 Appointment of a man as Publican and Director Registry Mar 24, 2000 Appointment of a man as Director and Commercial Director Registry Mar 1, 2000 Resignation of one Company Director and one Director (a man) Financials Jan 6, 2000 Annual accounts
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