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HONESTY FOOD GROUP LTD

Company number 12345144

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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)
02 Aug 2024 MR04 Satisfaction of charge 123451440002 in full
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Oct 2022 MR01 Registration of charge 123451440002, created on 3 October 2022
22 Aug 2022 TM01 Termination of appointment of Victoria Louise Marshall as a director on 17 March 2022
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 725
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 580
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 460
13 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2020
  • GBP 300
13 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2020
  • GBP 150
13 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 225
09 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2020
  • GBP 450,075
09 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2020
  • GBP 150,075
09 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 300,075
09 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2020
  • GBP 75
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jan 2021 PSC08 Notification of a person with significant control statement
04 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
04 Jan 2021 PSC07 Cessation of Desmond John Smith as a person with significant control on 14 February 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/21
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/21