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THE ACTIVE HONEY COMPANY LIMITED

Company number 07209735

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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)
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
23 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
06 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
18 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 May 2011
16 Dec 2010 CERTNM Company name changed bellpride LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-11
  • NM01 ‐ Change of name by resolution
16 Dec 2010 AP01 Appointment of Mr Melvyn Warren Sadofsky as a director
14 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)