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HONEYHEATH LIMITED

Company number 02726399

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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)
03 Jun 2017 MR04 Satisfaction of charge 027263990009 in full
24 May 2017 MR01 Registration of charge 027263990013, created on 10 May 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 AD01 Registered office address changed from Sunnylea 1 Vicarage Road Porthleven Helston Cornwall TR13 9HP to Hightrees Minstead Lyndhurst SO43 7FX on 27 February 2017
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 66
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 CH03 Secretary's details changed for Miss Dawne Louise Fordham Wakelin on 1 January 2015
22 Jul 2015 MR01 Registration of a charge
15 Jul 2015 MR01 Registration of charge 027263990009, created on 13 July 2015
15 Jul 2015 MR01 Registration of charge 027263990010, created on 13 July 2015
15 Jul 2015 MR01 Registration of charge 027263990011, created on 13 July 2015
15 Jul 2015 MR01 Registration of charge 027263990012, created on 13 July 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 66
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 66
22 Mar 2014 AP01 Appointment of Mr James Michael Fordham Wakelin as a director
22 Mar 2014 AP01 Appointment of Miss Dawne Louise Fordham Wakelin as a director
22 Mar 2014 AP01 Appointment of Mrs Mary Louise Wakelin as a director
22 Mar 2014 MR04 Satisfaction of charge 4 in full
22 Mar 2014 MR04 Satisfaction of charge 8 in full
22 Mar 2014 MR04 Satisfaction of charge 3 in full
22 Mar 2014 MR04 Satisfaction of charge 5 in full
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Feb 2014 MR04 Satisfaction of charge 6 in full
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders