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HONEY HOLDINGS LIMITED

Company number 06746686

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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 Mar 2018 CH01 Director's details changed for Mr Bernard Shaun Merna on 1 January 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 CC04 Statement of company's objects
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 285,191
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 285,191
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 290,191
10 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
10 Oct 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 10 October 2013
06 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
12 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
11 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a small company made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
27 Feb 2009 88(3) Particulars of contract relating to shares