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HONEYWELL VENTURES 2 LIMITED

Company number 04124719

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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)
03 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)
01 Feb 2024	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 - 30 pages (30 pages)
05 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)
12 Oct 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 - 32 pages (32 pages)
11 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)
02 Sep 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 - 25 pages (25 pages)
07 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)
05 Aug 2020	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020	View PDF Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Lazare Mounzeo as a director on 31 July 2020	View PDF Appointment of Lazare Mounzeo as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
15 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 - 26 pages (26 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)
17 Jun 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 - 18 pages (18 pages)
14 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)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
02 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	View PDF Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017	View PDF Appointment of Ashish Kumar Saraf as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	View PDF Termination of appointment of Grant William Fraser as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	View PDF Appointment of Stuart Robert Mccormack as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Sisec Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)

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HONEYWELL VENTURES 2 LIMITED

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