Companies House does not verify the accuracy of the information filed

HONEYWELL HOLDINGS LIMITED

Company number 03560836

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Oct 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 - 26 pages (26 pages)
28 Sep 2024	SH19	Statement of capital on 28 September 2024 GBP 1.001	View PDF Statement of capital on 28 September 2024 GBP 1.001 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 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)
11 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 - 26 pages (26 pages)
13 Jul 2023	TM01	Termination of appointment of Jakob Thyregod as a director on 31 March 2023	View PDF Termination of appointment of Jakob Thyregod as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Lazare Mounzeo as a director on 31 March 2023	View PDF Appointment of Lazare Mounzeo as a director on 31 March 2023 - link opens in a new window - 2 pages (2 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)
03 Aug 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 - 27 pages (27 pages)
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)
21 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 - 22 pages (22 pages)
12 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)
30 Apr 2021	TM01	Termination of appointment of Jonathan Michael Turner as a director on 29 April 2021	View PDF Termination of appointment of Jonathan Michael Turner as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Jakob Thyregod as a director on 29 April 2021	View PDF Appointment of Jakob Thyregod as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
14 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 - 22 pages (22 pages)
07 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)
16 Oct 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 - 141 pages (141 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 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 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)
26 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HONEYWELL HOLDINGS LIMITED

Filter by category