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THE BRITISH HONEY COMPANY PLC

Company number 09300046

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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)
21 Aug 2018 AP01 Appointment of Mr Michael Williams as a director on 21 August 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 197,918.6
20 Jul 2018 AP01 Appointment of Mrs Caroline Ann Williams as a director on 19 July 2018
20 Jul 2018 TM01 Termination of appointment of Rebecca Louise Leach as a director on 19 July 2018
30 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 193,918.6
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020
30 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 161,518.6
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 97,747.2
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 77,747.2
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020
30 May 2018 AP01 Appointment of Mr Alistair Luke Wallace as a director on 19 March 2018
22 Mar 2018 AP01 Appointment of The Rt Hon Sir Hugo Swire Kcmg as a director on 19 March 2018
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 67,747.2
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 66,851
06 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
06 Dec 2017 PSC04 Change of details for Mr Michael Williams as a person with significant control on 14 March 2017
06 Dec 2017 PSC01 Notification of Robert Porter-Smith as a person with significant control on 13 April 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 63,951
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 61,551
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 60,151
05 Dec 2017 MR01 Registration of charge 093000460001, created on 30 November 2017
28 Sep 2017 TM01 Termination of appointment of Caroline Ann Williams as a director on 28 September 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 46,051
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 45,491.4
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 43,997.8
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020
07 Jul 2017 AP01 Appointment of Mrs Caroline Ann Williams as a director on 7 July 2017