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HONEYROSE PRODUCTS LIMITED

Company number 00109847

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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)
28 Aug 2023 TM02 Termination of appointment of Philippa Mary Louise Graham as a secretary on 11 August 2023
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
03 Jul 2023 TM01 Termination of appointment of Ruzanna Arzumanyan as a director on 29 June 2023
30 Jun 2023 PSC04 Change of details for Mr Tatul Mkhitaryan as a person with significant control on 30 June 2023
30 Jun 2023 CH01 Director's details changed for Mr Tatul Mkhitaryan on 30 June 2023
23 Jun 2023 AP03 Appointment of Mrs Philippa Mary Louise Graham as a secretary on 16 January 2023
19 Jun 2023 CH01 Director's details changed for Mr Tatul Mkhitaryan on 4 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Aug 2022 AD01 Registered office address changed from 4a-4B 4a-4B White House Road Alpha Business Park Ipswich Suffolk IP1 5LT England to 4a-4B White House Road Alpha Business Park Ipswich Suffolk IP1 5LT on 25 August 2022
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
08 Jun 2022 AD01 Registered office address changed from 4a - 4B White House Road Alpha Business Park Ipswich Suffolk IP1 5LT United Kingdom to 4a-4B 4a-4B White House Road Alpha Business Park Ipswich Suffolk IP1 5LT on 8 June 2022
07 Jun 2022 CH01 Director's details changed for Miss Ruzanna Arzumanyan on 1 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Mar 2022 PSC04 Change of details for Mr Tatul Mkhitaryan as a person with significant control on 2 March 2022
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
02 Jun 2021 TM02 Termination of appointment of Alexandra Parker as a secretary on 1 June 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Apr 2021 AP03 Appointment of Alexandra Parker as a secretary on 21 April 2021
08 Mar 2021 TM02 Termination of appointment of Cheryl Chapman as a secretary on 8 March 2021
11 Jan 2021 CH03 Secretary's details changed for Miss Cheryl Kean on 3 October 2020
10 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Nov 2019 AD01 Registered office address changed from 1B Alpha Business Centre Whitehouse Road Ipswich Suffolk IP1 5LT to 4a - 4B White House Road Alpha Business Park Ipswich Suffolk IP1 5LT on 20 November 2019
23 Oct 2019 CH01 Director's details changed for Miss Ruzanna Arzumanyan on 23 October 2019
09 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates