Address. Change date: 2024-02-19. Old address: Unit 6 Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG. New address: Humdinger Limited Georgia Avenue Bromborough Wirral CH62 3rd. |
2024-02-19 |
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Accounts. Accounts type full. |
2023-09-28 |
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Officers. Termination date: 2023-06-30. Officer name: Amanda Jayne Wright. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Mortgage. Charge number: 042415960013. |
2023-03-23 |
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Officers. Change date: 2022-12-13. Officer name: Mr Paul Dennis Ramsey. |
2022-12-13 |
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Mortgage. Charge creation date: 2022-10-20. Charge number: 042415960014. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2021-06-28 |
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Accounts. Accounts type full. |
2021-04-21 |
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Officers. Change date: 2020-09-11. Officer name: Ms Alison Jane Francey. |
2020-09-15 |
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Officers. Termination date: 2019-12-31. Officer name: Andreas Romankiewicz. |
2020-08-18 |
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Confirmation statement. Statement with no updates. |
2020-07-22 |
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Accounts. Accounts type full. |
2020-05-01 |
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Officers. Termination date: 2019-12-31. Officer name: Clive Henry Beecham. |
2020-04-21 |
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Mortgage. Charge number: 11. |
2020-01-23 |
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Officers. Change date: 2019-10-29. Officer name: Ms Alison Jane Stamp. |
2019-10-29 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Officers. Officer name: Stewart Ashley Housecroft. Termination date: 2019-04-17. |
2019-04-17 |
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Accounts. Accounts type full. |
2019-04-04 |
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Officers. Appointment date: 2019-03-19. Officer name: Ms Alison Jane Stamp. |
2019-03-21 |
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Accounts. Accounts type full. |
2018-09-26 |
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Officers. Officer name: Mrs Lindsey Collier. Appointment date: 2018-09-03. |
2018-09-17 |
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Mortgage. Charge creation date: 2018-07-31. Charge number: 042415960013. |
2018-08-13 |
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Officers. Officer name: James Christopher L'estrange. Termination date: 2018-07-25. |
2018-07-26 |
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Confirmation statement. Statement with no updates. |
2018-07-13 |
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Mortgage. Charge number: 9. |
2018-04-04 |
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Mortgage. Charge number: 042415960012. |
2018-04-04 |
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Officers. Appointment date: 2017-09-04. Officer name: Mr Paul Robert Tripp. |
2017-10-11 |
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Auditors. Auditors resignation company. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-08-11 |
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Persons with significant control. Psc name: Zetar Limited. Notification date: 2016-04-06. |
2017-08-11 |
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Officers. Officer name: Michael James Baldwin. Termination date: 2017-07-31. |
2017-08-11 |
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Officers. Officer name: Mrs Amanda Jayne Wright. Appointment date: 2017-04-20. |
2017-06-02 |
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Officers. Appointment date: 2017-04-20. Officer name: Mr Andreas Romankiewicz. |
2017-06-02 |
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Officers. Officer name: Mr Clive Henry Beecham. Appointment date: 2017-04-20. |
2017-06-02 |
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Accounts. Accounts type full. |
2017-04-18 |
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Officers. Officer name: Philip Anthony Whitfield. Termination date: 2017-02-28. |
2017-03-16 |
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Accounts. Accounts type full. |
2016-10-08 |
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Gazette. Gazette filings brought up to date. |
2016-10-01 |
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Annual return. With made up date full list shareholders. |
2016-09-28 |
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Gazette. Gazette notice compulsory. |
2016-09-27 |
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Officers. Officer name: Nigel Richard Halmshaw. Termination date: 2015-11-27. |
2016-01-28 |
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Officers. Termination date: 2015-11-27. Officer name: Nigel Richard Halmshaw. |
2016-01-28 |
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Officers. Appointment date: 2015-11-02. Officer name: Mr Stewart Ashley Housecroft. |
2015-11-04 |
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Accounts. Accounts type full. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Officers. Termination date: 2015-07-10. Officer name: Paul Leonard Gilbert. |
2015-07-13 |
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Officers. Officer name: Mr Michael James Baldwin. Appointment date: 2015-03-09. |
2015-03-19 |
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