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HONICOMBE LTD

Company number 07099541

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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)
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
04 Nov 2022 CH04 Secretary's details changed for Halgabron Management Services Limited on 1 May 2021
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Richard Philip Everett Alexander on 3 December 2019
21 Nov 2019 CH01 Director's details changed for Mr Andrew Gear on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on 21 November 2019
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
01 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 09/12/2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 09/12/17 Statement of Capital gbp 828975
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 01/06/2018.
04 Dec 2017 TM01 Termination of appointment of Alan John Biggs as a director on 30 November 2017
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Andrew Roy Holliday as a director on 31 March 2016