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HONEYFIELD ASSETS LTD

Company number 11386461

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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)
05 Sep 2024 TM01 Termination of appointment of Moshe Brinner as a director on 26 August 2024
16 Jul 2024 AP01 Appointment of Mr Avigdor Ezrail Brinner as a director on 16 July 2024
15 Jul 2024 PSC02 Notification of Devonstate Ltd as a person with significant control on 20 May 2020
15 Jul 2024 PSC07 Cessation of Moshe Brinner as a person with significant control on 20 May 2020
17 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 28 May 2020
07 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 28 May 2023
07 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 28 May 2022
07 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 28 May 2021
12 Jun 2023 CS01 28/05/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 28 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
31 Jul 2020 SH02 Sub-division of shares on 20 May 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 100
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 99
29 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024
27 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
27 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
29 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-29
  • GBP 1