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HONEYSUCKLE HOLDINGS LIMITED

Company number 11581004

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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)
27 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	CH01	Director's details changed for Miss Katherine Jane Falder on 27 June 2023	View PDF Director's details changed for Miss Katherine Jane Falder on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	PSC01	Notification of Katherine Jane Falder as a person with significant control on 17 October 2018	View PDF Notification of Katherine Jane Falder as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr John Stuart Falder as a director on 17 October 2018	View PDF Appointment of Mr John Stuart Falder as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mrs Jane Elizabeth Falder as a director on 17 October 2018	View PDF Appointment of Mrs Jane Elizabeth Falder as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Jonathan Stuart Falder as a director on 17 October 2018	View PDF Appointment of Mr Jonathan Stuart Falder as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Miss Katherine Jane Falder as a director on 17 October 2018	View PDF Appointment of Miss Katherine Jane Falder as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC01	Notification of Jonathan Stuart Falder as a person with significant control on 17 October 2018	View PDF Notification of Jonathan Stuart Falder as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 17 October 2018	View PDF Withdrawal of a person with significant control statement on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of Michael Duke as a director on 21 September 2018	View PDF Termination of appointment of Michael Duke as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-21 GBP 1	View PDF Incorporation Statement of capital on 2018-09-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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HONEYSUCKLE HOLDINGS LIMITED

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