Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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20 Nov 2024 |
PSC02 |
Notification of Daveco Limited as a person with significant control on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Kethro Ekins as a director on 20 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Honey + Harveys Limited as a person with significant control on 20 November 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Charles Hanson as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Kamala Lama as a director on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr David Emmanuell Shaw as a director on 20 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 28a High Street Winchester SO23 9BL England to 20-21 the Square Winchester SO23 9EX on 14 November 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Joseph Fellows as a director on 5 July 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Kamala Lama as a director on 23 May 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph Fellows on 12 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Jackie Ha as a director on 1 November 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from Gentian House, Block C Moorside Road Winchester Hampshire SO23 7RX England to 28a High Street Winchester SO23 9BL on 16 September 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Dhan Bahadur Tamang as a director on 18 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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13 May 2021 |
PSC02 |
Notification of Honey + Harveys Limited as a person with significant control on 11 September 2020
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12 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2021
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