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HONEYSHAW LIMITED

Company number 02754515

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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)
25 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100,000
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Crispin John Williams on 11 August 2011
28 Jul 2011 CH01 Director's details changed for Crispin John Williams on 25 July 2011
28 Jul 2011 AD01 Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 28 July 2011
18 May 2011 TM02 Termination of appointment of Jacqueline Reader as a secretary
18 May 2011 TM01 Termination of appointment of Nicholas Heath as a director
18 May 2011 TM01 Termination of appointment of Jacqueline Reader as a director
16 Dec 2010 TM01 Termination of appointment of Nicholas Heath as a director
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Crispin John Williams on 1 October 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
29 Jan 2010 AD01 Registered office address changed from C/O Finley & Partners 3Rd Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 29 January 2010