HONCHO AGENCY LIMITED

Company number 01993918

Date	Type	Description	View / Download
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Sep 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020	(1 page)
25 Sep 2020	PSC05	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020	(2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Martin James Jackson on 11 August 2020	(2 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
07 May 2019	AP01	Appointment of Mr Dean John Lovett as a director on 7 May 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Martin James Jackson as a director on 7 May 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Andrew Robert Jones as a director on 7 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Charles Edward George Buckwell as a director on 7 May 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-05	(2 pages)
14 Jan 2019	CONNOT	Change of name notice	(2 pages)
19 Jul 2018	TM01	Termination of appointment of John Hackney as a director on 13 July 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Charles Edward George Buckwell on 15 July 2017	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)