- Company Overview for HONEYTIME LIMITED (03731095)
- Filing history for HONEYTIME LIMITED (03731095)
- People for HONEYTIME LIMITED (03731095)
- More for HONEYTIME LIMITED (03731095)
| 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) |
|---|---|---|---|
| 01 Feb 2021 | AD01 | Registered office address changed from 133 Kelham Drive Nottingham NG5 1RA England to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 1 February 2021 | |
| 24 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Apr 2020 | AD01 | Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom to 133 Kelham Drive Nottingham NG5 1RA on 28 April 2020 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 24 Oct 2019 | AD01 | Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 October 2019 | |
| 24 Oct 2019 | AP03 | Appointment of Mr. Irfan Sohail as a secretary on 14 October 2019 | |
| 24 Oct 2019 | AP01 | Appointment of Mr. Irfan Sohail as a director on 14 October 2019 | |
| 24 Oct 2019 | TM01 | Termination of appointment of Sovereign Management Limited as a director on 14 October 2019 | |
| 24 Oct 2019 | TM01 | Termination of appointment of Tina Louise Bell as a director on 14 October 2019 | |
| 24 Oct 2019 | TM02 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 14 October 2019 | |
| 24 Oct 2019 | PSC04 | Change of details for Mrs Yorm Phoeurn as a person with significant control on 14 October 2019 | |
| 24 Oct 2019 | PSC04 | Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 14 October 2019 | |
| 23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 20 Aug 2019 | PSC04 | Change of details for Mrs Yorm Phoeurn as a person with significant control on 20 August 2019 | |
| 14 Aug 2019 | PSC04 | Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 13 August 2019 | |
| 04 Apr 2019 | AD01 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 4 April 2019 | |
| 04 Apr 2019 | CH01 | Director's details changed for Mrs Tina Louise Bell on 4 April 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
| 27 Jul 2018 | CH01 | Director's details changed for Mrs Tina Louise Bell on 20 July 2018 | |
| 09 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 28 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 04 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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