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HAUGHTON HONEY LIMITED

Company number 04635547

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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 Jun 2024 AP01 Appointment of Mr Neville Taylor as a director on 21 June 2024
21 Jun 2024 PSC02 Notification of Namare Grp Ltd as a person with significant control on 21 June 2024
21 Jun 2024 AD01 Registered office address changed from C/O Crispin Reeves Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ to Somerset House, D-F York Road Wetherby LS22 7SU on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Crispin John Reeves as a director on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Melanie Jane Reeves as a director on 21 June 2024
21 Jun 2024 PSC07 Cessation of Crispin John Reeves as a person with significant control on 21 June 2024
30 May 2024 AA Micro company accounts made up to 31 August 2023
20 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
22 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
30 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
25 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Mar 2017 SH08 Change of share class name or designation
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
18 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2016
  • GBP 200,260.000000
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 9,731.037291