Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE HONYWOOD COMPANY LIMITED

Company number 03691171

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Any two directors auth to issue new share certificates/SH08 along with resoution be filed within one month and register of members updated. 07/12/2023
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2024 SH08 Change of share class name or designation
18 Oct 2023 TM01 Termination of appointment of Alasdair Edward William Cockett as a director on 16 May 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 14/09/2023
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2023 SH08 Change of share class name or designation
13 Apr 2023 AP01 Appointment of Mr Alasdair Edward William Cockett as a director on 12 April 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
19 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 May 2022 AA Micro company accounts made up to 31 May 2021
13 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
24 May 2021 AP03 Appointment of Ms Angela Flint as a secretary on 24 May 2021
18 May 2021 AA Micro company accounts made up to 31 May 2020
25 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
14 Sep 2018 AA Micro company accounts made up to 31 May 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
27 Sep 2017 AP01 Appointment of Mr Justin Dominic Cockett as a director on 27 September 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Dec 2016 TM01 Termination of appointment of Alasdair Edward William Cockett as a director on 6 December 2016