- Company Overview for HONROE (UK) LIMITED (03637616)
- Filing history for HONROE (UK) LIMITED (03637616)
- People for HONROE (UK) LIMITED (03637616)
- Charges for HONROE (UK) LIMITED (03637616)
- Insolvency for HONROE (UK) LIMITED (03637616)
- More for HONROE (UK) LIMITED (03637616)
| 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) |
|---|---|---|---|
| 14 Mar 2016 | MR04 | Satisfaction of charge 44 in full | |
| 14 Mar 2016 | MR04 | Satisfaction of charge 11 in full | |
| 14 Mar 2016 | MR04 | Satisfaction of charge 49 in full | |
| 14 Mar 2016 | MR04 | Satisfaction of charge 50 in full | |
| 14 Mar 2016 | MR04 | Satisfaction of charge 6 in full | |
| 14 Mar 2016 | MR04 | Satisfaction of charge 39 in full | |
| 14 Mar 2016 | MR04 | Satisfaction of charge 41 in full | |
| 14 Mar 2016 | MR04 | Satisfaction of charge 9 in full | |
| 08 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
|
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Oct 2014 | TM01 | Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
| 09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
|
|
| 14 Aug 2013 | AP01 | Appointment of Andrew Theodosiou as a director | |
| 31 Jul 2013 | TM01 | Termination of appointment of Andrew Stirling as a director | |
| 28 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Nov 2012 | TM01 | Termination of appointment of James Lett as a director | |
| 15 Nov 2012 | AP01 | Appointment of Mr Andrew Stirling as a director | |
| 05 Nov 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
| 05 Nov 2012 | TM02 | Termination of appointment of Carolyn Down as a secretary | |
| 02 Nov 2012 | TM01 | Termination of appointment of Douglas Garnsey as a director | |
| 02 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders |