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HONEY BARRETT LIMITED

Company number 06137832

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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)
04 Jul 2024 CH01 Director's details changed for Mr Denny Eugen Carr on 1 July 2024
05 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with updates
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Oct 2023 AP01 Appointment of Mrs Amy Jasmine James as a director on 1 October 2023
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Jul 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 6,700.0
02 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2018 SH03 Purchase of own shares.
01 May 2018 PSC01 Notification of Abigail Joanna Newbury as a person with significant control on 27 April 2018
01 May 2018 PSC01 Notification of Avtar Bansel as a person with significant control on 27 April 2018
01 May 2018 PSC07 Cessation of Paul Arthur John Knight as a person with significant control on 27 April 2018
01 May 2018 PSC07 Cessation of Elizabeth Helen Densley as a person with significant control on 27 April 2018
01 May 2018 TM01 Termination of appointment of George William Coleman as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Denny Eugen Carr as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mrs Louise Jade Underdown as a director on 1 May 2018
09 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 05/03/2017