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HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

Company number 05993855

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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 Oct 2024 AA Full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
03 May 2024 CH01 Director's details changed for Olga Slipetska on 21 April 2024
24 Aug 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CH01 Director's details changed for Olga Slipetska on 16 June 2023
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 May 2023 CH01 Director's details changed for Olga Slipetska on 20 April 2023
01 Dec 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Jul 2020 TM01 Termination of appointment of Dagmar Klimentova as a director on 17 July 2020
23 Jul 2020 AP01 Appointment of Olga Slipetska as a director on 17 July 2020
03 Jul 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Oct 2019 TM01 Termination of appointment of John J Tus as a director on 24 September 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
06 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with updates
05 Sep 2018 SH20 Statement by Directors
05 Sep 2018 SH19 Statement of capital on 5 September 2018
  • GBP 1
05 Sep 2018 CAP-SS Solvency Statement dated 31/08/18
05 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account. 31/08/2018
04 Apr 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Jitka Ivancikova as a director on 6 December 2017