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HONEY BROTHERS LIMITED

Company number 06298752

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Company Results (links open in a new window)
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)
18 Feb 2026 CH01 Director's details changed for Aaron Stoppelmann on 17 October 2025
View PDF Director's details changed for Aaron Stoppelmann on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 CH01 Director's details changed for Mr Jeffrey Morris on 31 December 2025
View PDF Director's details changed for Mr Jeffrey Morris on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AA01 Previous accounting period shortened from 31 December 2024 to 30 December 2024
View PDF Previous accounting period shortened from 31 December 2024 to 30 December 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2025 AP01 Appointment of Max Spencer Storey as a director on 24 April 2025
View PDF Appointment of Max Spencer Storey as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Apr 2024 TM01 Termination of appointment of Matthew Spencer Chapman as a director on 12 April 2024
View PDF Termination of appointment of Matthew Spencer Chapman as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 AP04 Appointment of Spurling Cannon Secretaries Limited as a secretary on 19 February 2024
View PDF Appointment of Spurling Cannon Secretaries Limited as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024 TM02 Termination of appointment of Spurling Cannon Limited as a secretary on 29 January 2024
View PDF Termination of appointment of Spurling Cannon Limited as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024 AP04 Appointment of Spurling Cannon Limited as a secretary on 29 January 2024
View PDF Appointment of Spurling Cannon Limited as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 PSC07 Cessation of Md & Sg Holdings Limited as a person with significant control on 31 December 2023
View PDF Cessation of Md & Sg Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024 PSC02 Notification of Vsguk Limited as a person with significant control on 31 December 2023
View PDF Notification of Vsguk Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 AP01 Appointment of Mr Jeffrey Morris as a director on 8 November 2023
View PDF Appointment of Mr Jeffrey Morris as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 TM01 Termination of appointment of Frederick Wyckoff as a director on 8 November 2023
View PDF Termination of appointment of Frederick Wyckoff as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 24 pages (24 pages)
17 Aug 2023 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 17 August 2023
View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 17 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2023
View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023 AP01 Appointment of Matthew Spencer Chapman as a director on 16 June 2023
View PDF Appointment of Matthew Spencer Chapman as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
07 Dec 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)