HONEYWELL ACQUISITIONS II LIMITED filing history - Find and update company information

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HONEYWELL ACQUISITIONS II LIMITED

Company number 05667809

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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)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Jun 2023	CH01	Director's details changed for Olga Slipetska on 16 June 2023	View PDF Director's details changed for Olga Slipetska on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Olga Slipetska on 20 April 2023	View PDF Director's details changed for Olga Slipetska on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	TM01	Termination of appointment of Dagmar Klimentova as a director on 17 July 2020	View PDF Termination of appointment of Dagmar Klimentova as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Olga Slipetska as a director on 17 July 2020	View PDF Appointment of Olga Slipetska as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1	View PDF Statement of capital on 12 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 07/06/19	View PDF Solvency Statement dated 07/06/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
06 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	View PDF Termination of appointment of Mehmet Erkilic as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	TM01	Termination of appointment of Jitka Ivancikova as a director on 6 December 2017	View PDF Termination of appointment of Jitka Ivancikova as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG England to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG England to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Marketa Salajova as a director on 4 October 2017	View PDF Termination of appointment of Marketa Salajova as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)

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