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HONEY MIDCO LIMITED

Company number 11406455

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1	View PDF Statement of capital on 31 July 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 212,093,609	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 212,093,609 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 69 pages (69 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 212,093,608	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 212,093,608 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Tobin Richard Ireland as a director on 31 August 2021	View PDF Termination of appointment of Tobin Richard Ireland as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	MR04	Satisfaction of charge 114064550001 in full	View PDF Satisfaction of charge 114064550001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
27 Jul 2020	AP01	Appointment of Mr Stephen Norman Moore as a director on 15 July 2020	View PDF Appointment of Mr Stephen Norman Moore as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	TM01	Termination of appointment of Sarah Warby as a director on 10 July 2020	View PDF Termination of appointment of Sarah Warby as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
06 Nov 2019	AP01	Appointment of Mrs Sarah Warby as a director on 16 September 2019	View PDF Appointment of Mrs Sarah Warby as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)

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HONEY MIDCO LIMITED

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