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HONCHO LIMITED

Company number 09058411

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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 Nov 2024 PSC04 Change of details for Mr Christopher Ailey as a person with significant control on 1 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
08 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jun 2022 SH02 Sub-division of shares on 16 May 2022
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital of the company be sub divided 16/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 111.11
08 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
08 Jun 2022 SH08 Change of share class name or designation
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2021 CERTNM Company name changed honcho international LIMITED\certificate issued on 25/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-25
01 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
25 Oct 2019 AAMD Amended accounts made up to 31 December 2018
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-10
02 Jul 2019 CONNOT Change of name notice
07 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
06 Jun 2018 AD01 Registered office address changed from C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England to The Old Barn Cole Green Hertford SG14 2NN on 6 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates