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HONEYPOT LANE (QUEENSBURY) LIMITED

Company number 11832829

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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)
12 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Jul 2024 RP04AP01 Second filing for the appointment of Mr Gregory Torrance as a director
10 Jun 2024 AP01 Appointment of Mr Raja Nafis Ahmed as a director on 10 June 2024
07 Jun 2024 AP01 Appointment of Mr Mannikersh Palaninaathan as a director on 7 June 2024
07 Jun 2024 AP01 Appointment of Mr Gregory Torrance as a director on 7 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 15/07/2024.
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
23 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
15 Sep 2021 AP01 Appointment of Mr John Edward Gibbs as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Maryline Stone as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Darren Lee Mccormack as a director on 15 September 2021
09 Sep 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
20 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Mar 2021 AD01 Registered office address changed from 50 Lancaster Road Enfield EN2 0BY to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 23 March 2021
23 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Mar 2021 AP04 Appointment of Ian Gibbs Estate Management Ltd as a secretary on 4 March 2021
04 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
16 Nov 2020 TM01 Termination of appointment of Andreas Georgious as a director on 9 November 2020
22 Oct 2020 TM02 Termination of appointment of Claudia Pilialarmi as a secretary on 14 October 2020
01 Jun 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
14 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 20/02/2019
09 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-20
09 May 2019 CONNOT Change of name notice