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HONEYBEE FLATS LIMITED

Company number 02341825

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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)
14 Feb 2016 AP01 Appointment of Mrs Janet Kathryne Wells as a director on 12 February 2016
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8
07 Feb 2016 TM01 Termination of appointment of Jonathan Leach as a director on 16 December 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Terence Bell as a director on 10 April 2015
13 Apr 2015 TM01 Termination of appointment of Olivia Keightley as a director on 10 April 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 8
12 Oct 2014 AD03 Register(s) moved to registered inspection location 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL
12 Oct 2014 AD02 Register inspection address has been changed from 4 Padgate Close Thurnby Leicester Leicestershire LE7 9UL United Kingdom to 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL
09 Oct 2014 AD01 Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL on 9 October 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 8
05 Nov 2013 AP01 Appointment of Miss Olivia Keightley as a director
05 Nov 2013 TM01 Termination of appointment of Zoe Williams as a director
24 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 AD04 Register(s) moved to registered office address
14 Sep 2011 TM01 Termination of appointment of Julie Whitcombe as a director
14 Sep 2011 AP01 Appointment of Mr Dean Wright as a director
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 AP01 Appointment of Miss Dulcie Anne Hardwick as a director