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HONEYFERN LIMITED

Company number 02948700

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
28 Aug 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
12 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
21 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 01/06/2017
27 Feb 2018 PSC01 Notification of Shelagh Fisher as a person with significant control on 31 March 2017
05 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/03/2018
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
03 Jun 2016 AD02 Register inspection address has been changed from 1st Floor, Suite 3, Maple House Tawe Business Village Phoenix Way Swansea City and County of Swansea SA7 9LA Wales to First Floor, Unit 19 Tawe Business Village, Phoenix Way Swansea Enterprise Park Swansea SA7 9LA
02 Jun 2016 AD03 Register(s) moved to registered inspection location 1st Floor, Suite 3, Maple House Tawe Business Village Phoenix Way Swansea City and County of Swansea SA7 9LA
13 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
18 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
15 Jul 2014 AD02 Register inspection address has been changed to 1St Floor, Suite 3, Maple House Tawe Business Village Phoenix Way Swansea City and County of Swansea SA7 9LA
24 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
19 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 AD01 Registered office address changed from , Dan-Y-Darren Farm, Cwmtaf, Merthyr Tydfil, Mid Glamorgan, CF48 2HP, United Kingdom on 19 July 2013
19 Jul 2013 CH01 Director's details changed for Mr David Fisher on 17 September 2012
12 Feb 2013 AA Total exemption full accounts made up to 30 September 2012