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HONOURABLE WOMAN LIMITED

Company number 08371393

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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 Apr 2024 AA Accounts for a small company made up to 30 April 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
14 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
17 Mar 2020 AA01 Current accounting period shortened from 23 August 2020 to 30 April 2020
17 Feb 2020 AA Total exemption full accounts made up to 30 August 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 30 August 2018
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
22 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 August 2017
03 Mar 2017 AA Total exemption full accounts made up to 30 August 2016
23 Feb 2017 CH01 Director's details changed for Mr Greg Brenman on 22 February 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with no updates
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 10.00
07 Oct 2016 AD01 Registered office address changed from 8 Flitcroft Street London WC2H 8DL to 11/15 Emerald Street London WC1N 3QL on 7 October 2016
04 Aug 2016 SH08 Change of share class name or designation
03 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business 26/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2