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HONEYWELL UK HEALTHCARE PLAN LIMITED

Company number 02443830

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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)
13 Sep 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-01
13 Sep 2021 LIQ01 Declaration of solvency
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
29 Sep 2020 TM01 Termination of appointment of Sharon Treanor as a director on 25 September 2020
28 Sep 2020 AP01 Appointment of Jennifer Maike Dunn as a director on 25 September 2020
01 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
12 May 2020 PSC07 Cessation of Novar Limited as a person with significant control on 20 December 2019
12 May 2020 PSC02 Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on 20 December 2019
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 TM01 Termination of appointment of Cheryl Heather Jane Lim as a director on 6 November 2018
12 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
09 Jun 2017 AP01 Appointment of Mrs Sharon Treanor as a director on 1 June 2017
09 Jun 2017 TM01 Termination of appointment of Samantha Anne Pratchett as a director on 1 June 2017
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
01 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014