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HONEYCOMB FINANCE LIMITED

Company number 08849931

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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 TM01 Termination of appointment of James William Scott as a director on 9 July 2024
05 Jul 2024 AP01 Appointment of Mr Terence Alexander Baxter as a director on 4 July 2024
18 Feb 2024 AA Full accounts made up to 31 December 2022
16 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
17 Oct 2023 PSC02 Notification of Pollen Street Plc as a person with significant control on 30 September 2022
17 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 17 October 2023
24 Jul 2023 TM01 Termination of appointment of Lindsey Mcmurray as a director on 14 July 2023
23 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 185,000.01
07 Apr 2022 TM01 Termination of appointment of Paul Jonathan Noble as a director on 7 April 2022
31 Jan 2022 AA Full accounts made up to 31 December 2020
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 545,000.01
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022.
01 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
12 Aug 2021 AP01 Appointment of Mr Christopher Graham as a director on 12 August 2021
12 Aug 2021 PSC08 Notification of a person with significant control statement
16 Apr 2021 TM01 Termination of appointment of Julian David Dale as a director on 31 March 2021
13 Apr 2021 AP01 Appointment of Mr Julian David Dale as a director on 31 March 2021
13 Apr 2021 PSC07 Cessation of Pollen Street Capital Holdings as a person with significant control on 13 April 2021
13 Apr 2021 TM01 Termination of appointment of Stephen Russell Plowman as a director on 31 March 2021
09 Mar 2021 PSC02 Notification of Pollen Street Capital Holdings as a person with significant control on 27 March 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with updates
22 Apr 2020 PSC07 Cessation of Honeycomb Holdings Limited as a person with significant control on 27 March 2020