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HONEYGLEN (SOUTHEAST) LIMITED

Company number 02273179

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Company Results (links open in a new window)
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)
24 Dec 2019 TM01 Termination of appointment of Georgina Park as a director on 30 November 2019
23 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
11 Oct 2019 AP01 Appointment of Eric Denut as a director on 1 October 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Dec 2016 AD01 Registered office address changed from 9K Thistle Grove London SW10 9RR England to 4 Rosehill Road London SW18 2NX on 7 December 2016
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
25 Nov 2016 CH01 Director's details changed for Ms Georgina Park on 25 November 2016
25 Nov 2016 AD01 Registered office address changed from 19 Nevern Square London SW5 9PD to 9K Thistle Grove London SW10 9RR on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mr Ian Mcpherson on 22 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 MR01 Registration of charge 022731790011, created on 25 May 2016
07 Jun 2016 MR01 Registration of charge 022731790012, created on 25 May 2016
07 Jun 2016 MR01 Registration of charge 022731790013, created on 25 May 2016
07 Jun 2016 MR01 Registration of charge 022731790014, created on 25 May 2016
07 Jun 2016 MR01 Registration of charge 022731790015, created on 25 May 2016
27 Jan 2016 MR01 Registration of charge 022731790009, created on 6 January 2016
27 Jan 2016 MR01 Registration of charge 022731790010, created on 6 January 2016
14 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
03 Feb 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100