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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)
30 Jun 2015 CH01 Director's details changed for Martyn Philip Day on 13 May 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 16
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
19 Apr 2014 MR01 Registration of charge 062987520004
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Martyn Philip Day on 18 April 2013
18 Apr 2013 CH03 Secretary's details changed for Kas Dyan Girdler on 18 April 2013
18 Apr 2013 CH01 Director's details changed for Stuart Kevin Girdler on 18 April 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 10
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 02/07/09; full list of members
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2009 88(2) Ad 26/01/09\gbp si 1@1=1\gbp ic 3/4\
29 Jan 2009 88(2) Ad 26/01/09\gbp si 1@1=1\gbp ic 2/3\
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 02/07/08; full list of members