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HONEY BADGER ENTERPRISES LTD

Company number 09006009

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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)
03 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2018 L64.07 Completion of winding up
01 Feb 2018 COCOMP Order of court to wind up
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
03 Jul 2017 PSC01 Notification of Iain Urquhart Mckeand as a person with significant control on 6 April 2016
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
01 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
30 Jan 2017 CH01 Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 1 Charterhouse Mews London EC1M 6BB on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB England to 1 Charterhouse Mews London EC1M 6BB on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from Unit 1 70 Weston Street London SE1 3QH to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB on 27 January 2017
12 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Jul 2016 AD01 Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Unit 1 70 Weston Street London SE1 3QH on 4 July 2016
15 Jun 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 15 June 2016
02 Mar 2016 AD01 Registered office address changed from The Old County Police Station Newhey Road Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 2 March 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 TM01 Termination of appointment of Darren James as a director on 28 July 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
03 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
02 Jul 2015 AP01 Appointment of Mr Iain Urquhart Mckeand as a director on 1 June 2014
02 Jul 2015 TM01 Termination of appointment of Robert David Newman as a director on 1 June 2014
02 Jul 2015 AP01 Appointment of Mr Darren James as a director on 1 June 2014
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015 AD01 Registered office address changed from 4th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom to The Old County Police Station Newhey Road Rochdale Lancashire OL16 3PS on 7 May 2015