HONOUR POINT LIMITED

Company number 03140287

Date	Type	Description	View / Download
12 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 12 April 2019	(1 page)
12 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
23 Apr 2018	PSC02	Notification of Stackhouse Poland Holdings Ltd as a person with significant control on 18 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Dominic Christopher Dolan as a person with significant control on 18 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from Camomile House 6 Embassy Drive, Calthorpe Road Edgbaston Birmingham B15 1TP to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 23 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 18 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr James Ion Daniel Agnew as a director on 18 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Timothy David Johnson as a director on 18 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 18 April 2018	(2 pages)
20 Apr 2018	AP03	Appointment of Mr Iain Jamieson as a secretary on 18 April 2018	(2 pages)
20 Apr 2018	TM02	Termination of appointment of Jacqueline Chester as a secretary on 18 April 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000	(3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	(3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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