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HONCHO AGENCY LIMITED

Company number 01993918

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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)
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
11 Oct 2023 AP01 Appointment of Ms Helen Denise Sullivan as a director on 28 September 2023
11 Oct 2023 TM01 Termination of appointment of Martin James Jackson as a director on 28 September 2023
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
22 Jan 2021 PSC05 Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 22 January 2021
12 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019