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UK HONOURING ELECTRIC LTD.

Company number 12062856

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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)
19 Jun 2024 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 19 June 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
13 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2023
21 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
08 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
08 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 Nov 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 26 November 2021
26 Nov 2021 TM02 Termination of appointment of Credential Corporate Services Limited as a secretary on 26 November 2021
24 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
13 Jul 2021 AP04 Appointment of Credential Corporate Services Limited as a secretary on 13 July 2021
13 Jul 2021 AD01 Registered office address changed from Flor 1 Office 25 22 Market Square London E14 6BU to Floor 1 Office 25 22 Market Square London E14 6BU on 13 July 2021
01 Jul 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Flor 1 Office 25 22 Market Square London E14 6BU on 1 July 2021
28 Apr 2021 TM02 Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021
06 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
21 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-21
  • GBP 10,000