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HONEYROSE PRODUCTS LIMITED

Company number 00109847

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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)
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Nov 2019 AD01 Registered office address changed from 1B Alpha Business Centre Whitehouse Road Ipswich Suffolk IP1 5LT to 4a - 4B White House Road Alpha Business Park Ipswich Suffolk IP1 5LT on 20 November 2019
23 Oct 2019 CH01 Director's details changed for Miss Ruzanna Arzumanyan on 23 October 2019
09 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
02 Aug 2019 TM01 Termination of appointment of Maxwell Irving as a director on 2 August 2019
28 Mar 2019 AP01 Appointment of Mr Maxwell Irving as a director on 18 March 2019
18 Jan 2019 TM02 Termination of appointment of Philippa Mary Louise Graham as a secretary on 16 January 2019
18 Jan 2019 AP03 Appointment of Miss Cheryl Kean as a secretary on 17 January 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
29 Oct 2018 CH01 Director's details changed for Mr Tatul Mkhitharyan on 29 October 2018
16 Oct 2018 AP01 Appointment of Miss Ruzanna Arzumanyan as a director on 16 October 2018
16 Oct 2018 MR04 Satisfaction of charge 3 in full
27 Sep 2018 AP03 Appointment of Mrs Philippa Mary Louise Graham as a secretary on 26 September 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Jul 2016 TM01 Termination of appointment of Hasmik Mkhitharyan as a director on 14 July 2016
16 Jul 2016 TM01 Termination of appointment of Armen Mkhitharyan as a director on 14 July 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 393,225
05 May 2015 TM01 Termination of appointment of Michael John Day as a director on 1 May 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014