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C.A. HONEMASTER LIMITED

Company number 01856589

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Mrs Deborah Roxana Reel on 3 October 2023
03 Oct 2023 CH01 Director's details changed for Mrs Deborah Roxana Reel on 3 October 2023
03 Oct 2023 CH01 Director's details changed for Mr Kieran Thomas Reel on 3 October 2023
26 Oct 2022 CH03 Secretary's details changed for Mr Kieran Thomas Reel on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Kieran Thomas Reel on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mrs Deborah Roxana Reel on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from Units 1 - 2 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL to Units 1 - 3 Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL on 26 October 2022
26 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
03 Oct 2022 PSC02 Notification of Honemaster Holdings Limited as a person with significant control on 22 April 2022
03 Oct 2022 PSC07 Cessation of Elli Investments Limited as a person with significant control on 22 April 2022
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with updates
17 Oct 2018 SH03 Purchase of own shares.
18 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2018 SH06 Cancellation of shares. Statement of capital on 11 September 2018
  • GBP 90
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017