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HONEY BROTHERS LIMITED

Company number 06298752

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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)
02 Nov 2022 AP01 Appointment of John Mitchell Warner as a director on 18 October 2022
02 Nov 2022 TM01 Termination of appointment of Stuart Kevin Girdler as a director on 18 October 2022
02 Nov 2022 TM01 Termination of appointment of Martyn Philip Day as a director on 18 October 2022
02 Nov 2022 TM02 Termination of appointment of Kas Dyan Girdler as a secretary on 18 October 2022
19 Oct 2022 MR04 Satisfaction of charge 1 in full
19 Oct 2022 MR04 Satisfaction of charge 3 in full
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
01 Mar 2022 MR04 Satisfaction of charge 2 in full
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
10 Apr 2019 PSC02 Notification of Md & Sg Holdings Limited as a person with significant control on 20 March 2019
10 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 10 April 2019
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 MR04 Satisfaction of charge 062987520004 in full
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 16