HONEYWOOD HOUSE (MANAGEMENT) LIMITED

Company number 01503081

Date	Type	Description	View / Download
07 Jan 2021	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Spl Property Management Llp Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 7 January 2021	(1 page)
07 Jan 2021	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 25 November 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	(5 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 28 September 2019	(2 pages) Download iXBRL
07 Feb 2019	AA	Accounts for a dormant company made up to 28 September 2018	(2 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(5 pages)
20 Apr 2018	AP01	Appointment of Mrs Christina Frances Brown as a director on 11 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Nicholas Dance as a director on 2 April 2018	(2 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 28 September 2017	(2 pages) Download iXBRL
07 Feb 2018	TM01	Termination of appointment of Derek Hanson as a director on 26 January 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(5 pages)
14 Feb 2017	AP01	Appointment of Ian Michael Moir as a director on 15 December 2016	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(9 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 28 September 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of David Frederick Colman Thomas as a director on 12 August 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 6,610	(8 pages)
11 Jan 2016	AD01	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016	(1 page)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 September 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 6,610	(8 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 28 September 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 6,610	(8 pages)
05 Feb 2014	AP04	Appointment of Q1 Professional Services Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Anthony Ford as a secretary	(1 page)
05 Nov 2013	AA	Total exemption full accounts made up to 28 September 2013	(10 pages)
13 May 2013	AD01	Registered office address changed from Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013	(1 page)