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HONEYWELL GROUP LTD

Company number 03408580

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
02 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)
16 Aug 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 - 35 pages (35 pages)
04 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)
09 Dec 2022	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 - 34 pages (34 pages)
01 Sep 2022	TM01	Termination of appointment of Jennifer Maike Dunn as a director on 15 July 2022	View PDF Termination of appointment of Jennifer Maike Dunn as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
10 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)
03 Jun 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 - 27 pages (27 pages)
07 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)
28 Sep 2020	AP01	Appointment of Jennifer Maike Dunn as a director on 25 September 2020	View PDF Appointment of Jennifer Maike Dunn as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Sharon Treanor as a director on 25 September 2020	View PDF Termination of appointment of Sharon Treanor as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
02 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 - 27 pages (27 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	TM01	Termination of appointment of Dagmar Klimentova as a director on 31 January 2020	View PDF Termination of appointment of Dagmar Klimentova as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Nov 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 - 26 pages (26 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)
02 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	TM01	Termination of appointment of Cheryl Heather Jane Lim as a director on 6 November 2018	View PDF Termination of appointment of Cheryl Heather Jane Lim as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Richard Hogan as a director on 30 September 2018	View PDF Termination of appointment of Richard Hogan as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of James Ryalls Vickerstaff as a director on 30 September 2018	View PDF Termination of appointment of James Ryalls Vickerstaff as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Dagmar Klimentova as a director on 30 September 2018	View PDF Appointment of Dagmar Klimentova as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Sharon Treanor as a director on 30 September 2018	View PDF Appointment of Sharon Treanor as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)

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HONEYWELL GROUP LTD

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