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HONEYBOURNE CONSULTING LTD

Company number 10289148

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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)
23 Dec 2024 AA Accounts for a dormant company made up to 31 July 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
20 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
05 Sep 2023 AD01 Registered office address changed from Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA England to Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA on 5 September 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
25 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
07 Mar 2019 PSC01 Notification of Yan Cao as a person with significant control on 1 January 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
13 Nov 2018 AD01 Registered office address changed from 102 Roseneath Road London SW11 6AQ England to Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA on 13 November 2018
02 Nov 2018 AD01 Registered office address changed from Adl, 37th Floor 1 Canada Square London E14 5AA England to 102 Roseneath Road London SW11 6AQ on 2 November 2018
14 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
15 Jun 2017 CH01 Director's details changed for Ms Wendy Haowei on 15 June 2017
28 Sep 2016 AD01 Registered office address changed from Flat No. 16 Cubitt Wharf Storers Quay London E14 3BF England to Adl, 37th Floor 1 Canada Square London E14 5AA on 28 September 2016
20 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-20
  • GBP 1