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THE HONEY FACTORY LIMITED

Company number 09643822

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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)
29 Oct 2024 PSC02 Notification of Grant Family Holdings Limited as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Grant & Boyd Limited as a person with significant control on 29 October 2024
27 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
13 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
11 Jul 2022 PSC05 Change of details for Grant & Boyd Limited as a person with significant control on 17 June 2022
12 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
15 Mar 2019 PSC05 Change of details for Grant & Boyd Limited as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
20 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Jul 2017 PSC02 Notification of Grant & Boyd Limited as a person with significant control on 6 April 2016
13 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
24 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
28 Jun 2016 CERTNM Company name changed pakenham ventures LIMITED\certificate issued on 28/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08