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HONEYSLUG LIMITED

Company number 06616206

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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)
29 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 June 2015
29 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 CH01 Director's details changed for Mark Albert Inman on 19 May 2012
03 Jul 2013 CH01 Director's details changed for Richard John Haggett on 10 December 2012
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 CH03 Secretary's details changed for Natalie Anne Marco on 10 March 2012
28 Nov 2012 CH03 Secretary's details changed for Natalie Anne Marco on 10 March 2012
02 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 11/06/09; full list of members
14 Nov 2008 288b Appointment terminated director lee matthew higgins
14 Nov 2008 288c Director's change of particulars / mark inman / 26/07/2008
14 Nov 2008 88(2) Ad 11/06/08-11/06/08\gbp si 998@1=998\gbp ic 2/1000\
16 Jun 2008 288b Appointment terminated secretary a&h registrars & secretaries LIMITED
16 Jun 2008 288b Appointment terminated director a&h directors LIMITED
13 Jun 2008 288a Secretary appointed natalie anne marco
13 Jun 2008 288a Director appointed lee matthew higgins