MAKE HONEY LTD

Company number 10562581

Date	Type	Description	View / Download
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
05 Jun 2019	CH01	Director's details changed for Mr Mark Anthony Terry-Lush on 5 June 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Mark Anthony Terry-Lush as a director on 9 May 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(5 pages)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
09 May 2019	AD02	Register inspection address has been changed from Crown House 145 City Road, Hoxton London EC1V 1LP England to 133 Whitechapel High Street London E1 7QA	(1 page)
11 Oct 2018	AD03	Register(s) moved to registered inspection location Crown House 145 City Road, Hoxton London EC1V 1LP	(1 page)
11 Oct 2018	AD02	Register inspection address has been changed to Crown House 145 City Road, Hoxton London EC1V 1LP	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Aug 2018	SH20	Statement by Directors	(1 page)
10 Aug 2018	SH19	Statement of capital on 10 August 2018 GBP 51	(5 pages)
10 Aug 2018	CAP-SS	Solvency Statement dated 01/07/18	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Aug 2018	SH08	Change of share class name or designation	(2 pages)
09 Aug 2018	TM02	Termination of appointment of Blandy Services Limited as a secretary on 9 August 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from , 1 Friar Street, Reading, RG1 1DA, England to 10 Queen Street Place London EC4R 1AG on 17 July 2018	(2 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(3 pages)
21 Mar 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
19 Jan 2017	CH04	Secretary's details changed for Blandy Services Limited on 19 January 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from , One Friar Street, Reading, RG1 1DA, United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 January 2017	(1 page)
13 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)