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WOLDGATE HONEY LTD

Company number 05576531

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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 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Nov 2012 TM02 Termination of appointment of Angela Tuffs as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 CERTNM Company name changed east yorkshire honey LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
01 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
08 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 May 2011 CH01 Director's details changed for Ashbury Mark Evamy on 16 May 2011
02 Dec 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Ashbury Mark Evamy on 31 October 2009
12 Oct 2010 AD01 Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 12 October 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Dec 2008 363s Return made up to 28/09/08; no change of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 363s Return made up to 28/09/07; no change of members
29 May 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 395 Particulars of mortgage/charge
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/08/06
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned