HONICOMBE LTD

Company number 07099541

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 828,975	(23 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 828,975	(4 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 826,645	(4 pages)
30 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(10 pages)
09 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 822,207	(23 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 November 2014 GBP 822,207	(4 pages)
14 Nov 2014	AP01	Appointment of Mr Andrew Gear as a director on 11 May 2014	(2 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
21 Jan 2014	AD01	Registered office address changed from Honicombe Manor Honicombe Holiday Park St. Ann's Chapel Cornwall PL17 8JW on 21 January 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 677,567	(22 pages)
19 Dec 2013	AP04	Appointment of Halgabron Management Services Limited as a secretary	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Andrew Holliday as a secretary	(1 page)
05 Dec 2013	TM01	Termination of appointment of Norman Dobbing as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Ian Read as a director	(1 page)
15 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
22 Mar 2013	AP01	Appointment of Mr Andrew Roy Holliday as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Aug 2012	AD01	Registered office address changed from Raphael House Dunheved Road Launceston Cornwall PL15 9JQ England on 20 August 2012	(1 page)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)