HONEYCOMB FINANCE LIMITED

Company number 08849931

Date	Type	Description	View / Download
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
22 Apr 2020	PSC07	Cessation of Honeycomb Holdings Limited as a person with significant control on 27 March 2020	(1 page)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 145,000.01	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 Jun 2019	CH01	Director's details changed for Mr James William Scott on 14 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Ms Lindsey Mcmurray on 14 June 2019	(2 pages)
31 Dec 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
15 Oct 2018	AD01	Registered office address changed from 8 Hanover Street Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
07 Sep 2017	TM02	Termination of appointment of Apex Fund Services (Uk) Ltd as a secretary on 7 September 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street Hanover Street London W1S 1YQ on 5 September 2017	(1 page)
22 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 Mar 2017	AP01	Appointment of Mr Paul Jonathan Noble as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Stephen Russell Plowman as a director on 1 March 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
04 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
01 Mar 2016	TM01	Termination of appointment of Ravi Takhar as a director on 21 December 2015	(2 pages)
01 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Mar 2016	MAR	Re-registration of Memorandum and Articles	(33 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

Previous

• 1
• 2
• 3
• 4

Next