- Company Overview for HONEYBEE FLATS LIMITED (02341825)
- Filing history for HONEYBEE FLATS LIMITED (02341825)
- People for HONEYBEE FLATS LIMITED (02341825)
- More for HONEYBEE FLATS LIMITED (02341825)
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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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
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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
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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
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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
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14 Sep 2010 | AP01 | Appointment of Miss Dulcie Anne Hardwick as a director |