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HONEYCOMBE MANAGEMENT LIMITED

Company number 02825346

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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)
20 Jun 2016 CH03 Secretary's details changed for Mr Roland Des Voeux Pelly on 21 December 2015
17 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
28 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 70
27 Mar 2015 AP01 Appointment of Mrs Tracy Louise Lambert as a director on 14 April 2014
27 Mar 2015 AP01 Appointment of Mr Jonathan David Charles Bramley as a director on 14 April 2014
18 Mar 2015 TM01 Termination of appointment of Douglas Rutherford Gibbs as a director on 16 April 2014
18 Mar 2015 AD01 Registered office address changed from C/O Pellys Transport and Legal Services Sworders Court North Street Bishops Stortford Hertfordshire CM23 2TN to No 4 the Exchange, 9 Station Road Stansted Essex CM24 8BE on 18 March 2015
17 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 70
11 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
03 Jun 2013 AA Total exemption full accounts made up to 30 June 2012
01 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
19 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
30 Dec 2010 AD01 Registered office address changed from the Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2ND on 30 December 2010
12 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Brian Baugh on 6 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Roland Des Voeux Pelly on 6 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Douglas Rutherford Gibbs on 6 June 2010
12 Jul 2010 CH01 Director's details changed for Mrs Delia Horsfall on 6 June 2010
20 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
21 Sep 2009 363a Return made up to 09/06/09; full list of members
21 Sep 2009 288c Director's change of particulars / douglas rutherford / 20/09/2009