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JUST RESULTS HONEY LTD

Company number 05545320

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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)
19 Apr 2018 AD01 Registered office address changed from Courtyard Hotel Main Road Long Hanborough Oxfordshire OX29 8LA to PO Box PO Box 398 PO Box 398 Kidlington Oxfordshire 0X5 9Ew on 19 April 2018
19 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
30 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
27 Nov 2015 CERTNM Company name changed perfect weekend LTD\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
12 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Nov 2014 CERTNM Company name changed oxford honey LTD\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06
12 Sep 2014 CERTNM Company name changed perfect weekend LIMITED\certificate issued on 12/09/14
  • RES15 ‐ Change company name resolution on 2014-09-11
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
17 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Oct 2013 CH01 Director's details changed for Caroline Ann Williams on 16 October 2013
16 Oct 2013 CH01 Director's details changed for Michael Williams on 16 October 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Michael Williams on 2 August 2012
02 Aug 2012 AD01 Registered office address changed from 12 Burton Road, Branksome Park Poole Dorset BH13 6DU on 2 August 2012
02 Aug 2012 CH01 Director's details changed for Caroline Ann Williams on 2 August 2012
17 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders