- Company Overview for HONCHO AGENCY LIMITED (01993918)
- Filing history for HONCHO AGENCY LIMITED (01993918)
- People for HONCHO AGENCY LIMITED (01993918)
- More for HONCHO AGENCY LIMITED (01993918)
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) |
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25 Sep 2020 | PSC05 | Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020 | |
11 Aug 2020 | CH01 | Director's details changed for Mr Martin James Jackson on 11 August 2020 | |
01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
10 Mar 2020 | CH03 | Secretary's details changed for Louise Bean on 10 March 2020 | |
17 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
17 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
17 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
17 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
23 May 2019 | RESOLUTIONS |
Resolutions
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|
22 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
07 May 2019 | AP01 | Appointment of Mr Dean John Lovett as a director on 7 May 2019 | |
07 May 2019 | AP01 | Appointment of Mr Martin James Jackson as a director on 7 May 2019 | |
07 May 2019 | AP01 | Appointment of Mr Andrew Robert Jones as a director on 7 May 2019 | |
07 May 2019 | TM01 | Termination of appointment of Charles Edward George Buckwell as a director on 7 May 2019 | |
14 Jan 2019 | RESOLUTIONS |
Resolutions
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|
14 Jan 2019 | CONNOT | Change of name notice | |
19 Jul 2018 | TM01 | Termination of appointment of John Hackney as a director on 13 July 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
09 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Oct 2017 | CH01 | Director's details changed for Mr Charles Edward George Buckwell on 15 July 2017 | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Jun 2016 | AP01 | Appointment of Mr Charles Edward George Buckwell as a director on 15 June 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of John Michael Cahill as a director on 16 June 2016 |