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HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04495289

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Company Overview for HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED (04495289)
Filing history for HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED (04495289)
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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)
21 Nov 2024	TM01	Termination of appointment of Peter Joseph Schmitz as a director on 23 September 2024	View PDF Termination of appointment of Peter Joseph Schmitz as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Penelope Elizabeth Schmitz as a director on 23 September 2023	View PDF Termination of appointment of Penelope Elizabeth Schmitz as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 25 July 2023	View PDF Second filing of Confirmation Statement dated 25 July 2023 - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024	View PDF Confirmation statement made on 25 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mrs Penelope Elizabeth Schmitz as a director on 15 February 2021	View PDF Appointment of Mrs Penelope Elizabeth Schmitz as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Peter Joseph Schmitz as a director on 15 February 2022	View PDF Appointment of Mr Peter Joseph Schmitz as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Mark William Rogers as a director on 15 February 2022	View PDF Termination of appointment of Mark William Rogers as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM02	Termination of appointment of Mark William Rogers as a secretary on 15 February 2021	View PDF Termination of appointment of Mark William Rogers as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC07	Cessation of Mark William Rogers as a person with significant control on 15 December 2021	View PDF Cessation of Mark William Rogers as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from Unit 4 Honywood Road Business Park Honywood Road Basildon Essex SS14 3HW to Unit 8, Honywood Road Honywood Road Basildon SS14 3HW on 23 February 2022	View PDF Registered office address changed from Unit 4 Honywood Road Business Park Honywood Road Basildon Essex SS14 3HW to Unit 8, Honywood Road Honywood Road Basildon SS14 3HW on 23 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	TM01	Termination of appointment of John William Goggin as a director on 9 March 2018	View PDF Termination of appointment of John William Goggin as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)

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