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MAKE HONEY LTD

Company number 10562581

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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)
22 Aug 2024 PSC07 Cessation of The Honey Partnership (Holdings) Ltd as a person with significant control on 22 August 2024
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
03 May 2024 AD02 Register inspection address has been changed from 133 Whitechapel High Street London E1 7QA England to 82 Great Eastern Street London EC2A 3JF
02 May 2024 AP01 Appointment of Mr Christopher Stuart Adams as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Mark Stuart Adams as a director on 1 May 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 MR01 Registration of charge 105625810001, created on 7 July 2023
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
09 Mar 2023 MA Memorandum and Articles of Association
07 Feb 2023 CH01 Director's details changed for Ms Amelia Louise Beckett on 26 January 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
01 Jun 2022 PSC02 Notification of The Honey Partnership (Ventures) Ltd as a person with significant control on 17 April 2020
01 Jun 2022 PSC01 Notification of Mark Anthony Terry-Lush as a person with significant control on 17 April 2020
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 81
29 Dec 2021 AA Full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
24 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 TM01 Termination of appointment of Christopher Stuart Adams as a director on 14 May 2020
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
26 Feb 2020 AP01 Appointment of Mrs Amelia Beckett as a director on 26 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
16 Jan 2020 AP01 Appointment of Mr Christopher Stuart Adams as a director on 16 January 2020