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HONEYWELL GROUP HOLDING UK II

Company number 03896222

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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
14 Aug 2024 TM01 Termination of appointment of Olga Dursun as a director on 14 August 2024
14 Aug 2024 AP01 Appointment of Mr Lazare Mounzeo as a director on 14 August 2024
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
03 May 2024 CH01 Director's details changed for Olga Slipetska on 21 April 2024
24 Aug 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CH01 Director's details changed for Olga Slipetska on 16 June 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 May 2023 CH01 Director's details changed for Olga Slipetska on 20 April 2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
21 May 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Jul 2020 TM01 Termination of appointment of Dagmar Klimentova as a director on 17 July 2020
23 Jul 2020 AP01 Appointment of Olga Slipetska as a director on 17 July 2020
03 Jul 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
24 May 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of Mehmet Erkilic as a director on 31 January 2018
08 Jan 2018 TM01 Termination of appointment of Jitka Ivancikova as a director on 6 December 2017
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital