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HONEY BIDCO LIMITED

Company number 11406783

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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)
09 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
07 Jul 2024 AA Full accounts made up to 31 December 2023
27 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
06 Jul 2023 RP04AP01 Second filing for the appointment of Mr. Johannes Albrecht Leonce Graf Von Plettenberg as a director
03 Jan 2023 TM01 Termination of appointment of Deborah Louise Bond as a director on 30 December 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 212,093,608
14 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
01 Sep 2021 TM01 Termination of appointment of Tobin Richard Ireland as a director on 31 August 2021
24 Aug 2021 TM01 Termination of appointment of Richard Henry Longhurst as a director on 3 August 2021
24 Aug 2021 TM01 Termination of appointment of Neal Richard Slateford as a director on 3 August 2021
24 Aug 2021 TM01 Termination of appointment of Jacob Polny as a director on 3 August 2021
24 Aug 2021 AP01 Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 3 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 06/07/2023.
24 Aug 2021 TM01 Termination of appointment of Philippe Alexandre Jacob Jacobs as a director on 3 August 2021
24 Aug 2021 AP01 Appointment of Mrs Deborah Louise Bond as a director on 3 August 2021
04 Aug 2021 MR04 Satisfaction of charge 114067830001 in full
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 31 March 2020
27 Jul 2020 AP01 Appointment of Mr Stephen Norman Moore as a director on 15 July 2020
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
14 Jul 2020 TM01 Termination of appointment of Sarah Warby as a director on 10 July 2020
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019