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HONKLEY BARNS MANAGEMENT COMPANY LIMITED

Company number 07891580

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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)
06 Sep 2018 AD01 Registered office address changed from The Lodge Honkley Barns Stringers Lane Burton Wrexham LL12 0AJ to The Dairy Stringers Lane Rossett Wrexham LL12 0AJ on 6 September 2018
31 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
31 Dec 2017 AP01 Appointment of Mrs Paula Jane Wood as a director on 13 October 2017
23 Oct 2017 AA Micro company accounts made up to 31 December 2016
19 Oct 2017 TM01 Termination of appointment of Peter Ian Middleton as a director on 13 October 2017
01 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
07 Sep 2016 TM01 Termination of appointment of David Fenton Lund as a director on 12 August 2016
07 Sep 2016 AP01 Appointment of Miss Helen Patricia Orton as a director on 12 August 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Mar 2016 AP01 Appointment of Mr Lee Michael Ellams as a director on 5 March 2016
06 Mar 2016 TM01 Termination of appointment of Ian David Rees as a director on 5 February 2016
28 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 7
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 7
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 7
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Oct 2012 AP01 Appointment of Mr Robert Michael Greene as a director
11 Oct 2012 TM01 Termination of appointment of Michael Bartlett as a director
29 Mar 2012 MISC Certificate of fact - situation of the registered office changed from england and wales to wales
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 7
23 Jan 2012 AP01 Appointment of Sioned Taylor as a director
23 Jan 2012 AP01 Appointment of Michael Nicholas Oldfield Bartlett as a director
23 Jan 2012 CH01 Director's details changed for Peater Ian Middleton on 23 January 2012