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HONEYPOT HOUSE LTD

Company number 11322700

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jul 2024 PSC05 Change of details for Last Night Limited as a person with significant control on 18 July 2024
26 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
28 Nov 2018 MR01 Registration of charge 113227000001, created on 27 November 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 100
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 100
02 Oct 2018 AP01 Appointment of Mr Garry Hodgson as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Mr Andrew John Hindmarch as a director on 26 September 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 80
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 80
23 Jul 2018 AP01 Appointment of Mrs Cheryl Hooper as a director on 17 July 2018
28 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
23 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-23
  • GBP 1