HONEYCOMB.TV LIMITED filing history - Find and update company information

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HONEYCOMB.TV LIMITED

Company number 08638546

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
31 Mar 2022	MR01	Registration of charge 086385460006, created on 29 March 2022	View PDF Registration of charge 086385460006, created on 29 March 2022 - link opens in a new window - 73 pages (73 pages)
11 Oct 2021	AP03	Appointment of Mr Richard Verity as a secretary on 11 October 2021	View PDF Appointment of Mr Richard Verity as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Apr 2021	MR01	Registration of charge 086385460005, created on 23 April 2021	View PDF Registration of charge 086385460005, created on 23 April 2021 - link opens in a new window - 84 pages (84 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
15 Dec 2020	AP01	Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020	View PDF Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP03	Appointment of Mr James Carpenter as a secretary on 30 October 2020	View PDF Appointment of Mr James Carpenter as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020	View PDF Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR01	Registration of charge 086385460003, created on 11 August 2020	View PDF Registration of charge 086385460003, created on 11 August 2020 - link opens in a new window - 17 pages (17 pages)
17 Aug 2020	MR01	Registration of charge 086385460004, created on 11 August 2020	View PDF Registration of charge 086385460004, created on 11 August 2020 - link opens in a new window - 84 pages (84 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	TM01	Termination of appointment of James Carpenter as a director on 11 May 2020	View PDF Termination of appointment of James Carpenter as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Simon Cox as a director on 1 May 2020	View PDF Termination of appointment of Simon Cox as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP01	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020	View PDF Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
31 Jul 2018	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018	View PDF Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)

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