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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)
29 Apr 2014 TM01 Termination of appointment of Anthony Mulcrone as a director
25 Mar 2014 AAMD Amended accounts made up to 30 April 2013
01 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
07 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr Anthony Mulcorne on 12 October 2011
14 Oct 2011 AP01 Appointment of Mr Anthony Mulcorne as a director
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Nov 2010 TM02 Termination of appointment of Helen Turvey as a secretary
08 Nov 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 May 2010 AP03 Appointment of Miss Helen Maria Turvey as a secretary
19 Mar 2010 TM02 Termination of appointment of Helen Turvey as a secretary
17 Mar 2010 TM01 Termination of appointment of David Tarrant as a director
08 Feb 2010 TM01 Termination of appointment of Shaun Dixon as a director
08 Feb 2010 AP01 Appointment of Mr David James Tarrant as a director
08 Feb 2010 AP03 Appointment of Miss Helen Maria Turvey as a secretary
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
08 Oct 2009 TM02 Termination of appointment of Fiona Rapley as a secretary
06 Aug 2009 363a Return made up to 30/07/09; full list of members
11 Jun 2009 288c Director's change of particulars / tatul mkhitharyan / 01/06/2009
11 Jun 2009 288c Director's change of particulars / armen mkhitharyan / 01/06/2009