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HONEY CREATIVE LIMITED

Company number 04909897

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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)
23 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 TM01 Termination of appointment of Douglas Michael James as a director on 30 September 2015
23 Oct 2015 TM02 Termination of appointment of Douglas Michael James as a secretary on 30 September 2015
23 Oct 2015 AD01 Registered office address changed from 6 Blackstock Mews London N4 2BT to Florin Studios Florin Court 6/9 Charterhouse Square London EC1M 6EY on 23 October 2015
23 Oct 2015 TM02 Termination of appointment of Michael Joseph Edhouse as a secretary on 30 September 2015
23 Oct 2015 TM01 Termination of appointment of Douglas Michael James as a director on 30 September 2015
23 Oct 2015 TM02 Termination of appointment of Douglas Michael James as a secretary on 30 September 2015
23 Oct 2015 TM02 Termination of appointment of Michael Joseph Edhouse as a secretary on 30 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 CERTNM Company name changed honey (2008) LTD\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-23
  • NM01 ‐ Change of name by resolution
24 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 24 September 2009
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from 94 horsecroft road hemel hempstead hertfordshire HP1 1PX