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HONEYBUN CONSTRUCTION LTD

Company number 07273122

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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)
27 Nov 2013	AP03	Appointment of Mrs Nicola Jane Smith as a secretary	View PDF Appointment of Mrs Nicola Jane Smith as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM02	Termination of appointment of Andrew Hall as a secretary	View PDF Termination of appointment of Andrew Hall as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 11/07/2013	View PDF Resolutions RES13 ‐ Shares subdivided 11/07/2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	SH02	Sub-division of shares on 11 July 2013	View PDF Sub-division of shares on 11 July 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	CH01	Director's details changed for Andrew Wayne Hall on 16 July 2013	View PDF Director's details changed for Andrew Wayne Hall on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
13 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Mr David Mostyn Bevan as a director	View PDF Appointment of Mr David Mostyn Bevan as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP03	Appointment of Mr Andrew Wayne Hall as a secretary	View PDF Appointment of Mr Andrew Wayne Hall as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM01	Termination of appointment of Gary Smith as a director	View PDF Termination of appointment of Gary Smith as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM02	Termination of appointment of Angela Smith as a secretary	View PDF Termination of appointment of Angela Smith as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AP01	Appointment of Andrew Wayne Hall as a director	View PDF Appointment of Andrew Wayne Hall as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AD01	Registered office address changed from Unit 17 Evans Business Centre Western Industrial Estate Caerphilly CF83 1BE on 26 January 2012	View PDF Registered office address changed from Unit 17 Evans Business Centre Western Industrial Estate Caerphilly CF83 1BE on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	CH03	Secretary's details changed for Mrs Angela Maria Smith on 12 August 2010	View PDF Secretary's details changed for Mrs Angela Maria Smith on 12 August 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2011	CH01	Director's details changed for Mr Gary Aubrey Smith on 12 August 2010	View PDF Director's details changed for Mr Gary Aubrey Smith on 12 August 2010 - link opens in a new window - 2 pages (2 pages)

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