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HONEYDEW HEALTH LIMITED

Company number 07942286

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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)
10 May 2018 CH01 Director's details changed for Ms. Malene Aarsoe Nielsen on 10 May 2018
08 May 2018 AD01 Registered office address changed from Techhub 101 Finsbury Pavement London EC2Y 9AU United Kingdom to Techhub Techhub 101 Finsbury Pavement London EC2A 1RS on 8 May 2018
13 Apr 2018 AD01 Registered office address changed from C/O Techhub 4-5 Bonhill Street London EC2A 4BX England to Techhub 101 Finsbury Pavement London EC2Y 9AU on 13 April 2018
27 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,310.2
22 Feb 2016 TM01 Termination of appointment of Inka Ulriikka Ruishalme as a director on 22 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Sep 2015 AD01 Registered office address changed from 92 Kyrle Road London SW11 6BA to C/O Techhub 4-5 Bonhill Street London EC2A 4BX on 29 September 2015
11 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,310.2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 1,310.2
16 May 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,306.1
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 1,301.9
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 1,301.9
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,237.7
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 1,162.5
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,306.1
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,000
26 Nov 2013 SH02 Sub-division of shares on 9 August 2012
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Oct 2013 AP01 Appointment of Miss Inka Ulriikka Ruishalme as a director
10 Oct 2013 AD01 Registered office address changed from 42 Pump House Close London SE16 7HS United Kingdom on 10 October 2013