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HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED

Company number 02537699

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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)
07 Sep 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
07 Sep 2016 TM02 Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 61
19 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 61
21 May 2014 AP01 Appointment of Miss Paula Hare as a director
07 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 61
19 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2012 TM01 Termination of appointment of Tanya Cook as a director
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Feb 2012 AD02 Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
19 Jan 2012 CH04 Secretary's details changed for United Company Secretaries Ltd on 19 January 2012
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
18 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Sep 2011 CH04 Secretary's details changed for United Company Secretaries Ltd on 6 September 2011
07 Sep 2011 AD02 Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
07 Sep 2011 TM01 Termination of appointment of Gavin Ward as a director
04 Aug 2011 AP01 Appointment of Mrs June Ford as a director
26 Jan 2011 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 26 January 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders