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HONORABLE LIMITED

Company number 00970712

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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)
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
24 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Oct 2016 MR04 Satisfaction of charge 3 in full
14 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Sep 2011 CERTNM Company name changed eel pie recording productions LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-08-18
23 Sep 2011 CONNOT Change of name notice
26 Apr 2011 AA Accounts for a small company made up to 31 January 2010
28 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011
03 Aug 2010 AP03 Appointment of Rachel Fuller as a secretary
22 Jul 2010 TM01 Termination of appointment of Nicholas Goderson as a director
22 Jul 2010 TM02 Termination of appointment of Peter Townshend as a secretary