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HONEYWELL VENTURES LIMITED

Company number 02797684

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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)
30 May 2024	TM01	Termination of appointment of Rizwan Ahmed as a director on 3 May 2024	View PDF Termination of appointment of Rizwan Ahmed as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Lazare Mounzeo as a director on 3 May 2024	View PDF Appointment of Mr Lazare Mounzeo as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	View PDF Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Menzo Bijmolen as a director on 8 August 2017	View PDF Termination of appointment of Menzo Bijmolen as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP01	Appointment of Rizwan Ahmed as a director on 8 August 2017	View PDF Appointment of Rizwan Ahmed as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
31 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Sisec Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)

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HONEYWELL VENTURES LIMITED

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