HONEY MONSTER FOODS LIMITED

Company number 05933532

Date	Type	Description	View / Download
12 Nov 2018	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Mikko Laurila as a director on 31 October 2018	(1 page)
12 Nov 2018	AP01	Appointment of Ms Merja Sisko Lumme as a director on 31 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Iiro Tapio Wester as a director on 31 October 2018	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
01 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Mr Mikko Laurila as a director on 9 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Olli Ensio Mustonen as a director on 3 May 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England to Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW on 1 March 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
06 Sep 2017	SH20	Statement by Directors	(1 page)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 GBP 1	(3 pages)
06 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2017	MR01	Registration of charge 059335320004, created on 7 April 2017	(9 pages)
22 Feb 2017	AD01	Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Matti Olavi Rihko as a director on 3 January 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
30 Mar 2016	TM01	Termination of appointment of Tomi Valtteri Järvenpää as a director on 15 March 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 7,500,000	(5 pages)
12 Mar 2015	AP01	Appointment of Tomi Valtteri Järvenpää as a director on 2 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)