HONOLULU INVESTMENTS LIMITED filing history - Find and update company information

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HONOLULU INVESTMENTS LIMITED

Company number 09213081

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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)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 21 Hyde Park Square London W2 2JR on 3 November 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 21 Hyde Park Square London W2 2JR on 3 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC04	Change of details for Mr Andrea La Magra as a person with significant control on 22 July 2022	View PDF Change of details for Mr Andrea La Magra as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Ms Claudia Shan as a person with significant control on 22 July 2022	View PDF Change of details for Ms Claudia Shan as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Ms Claire Judith Cooke as a person with significant control on 22 July 2022	View PDF Change of details for Ms Claire Judith Cooke as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC01	Notification of Claudia Shan as a person with significant control on 22 July 2022	View PDF Notification of Claudia Shan as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC01	Notification of Claire Judith Cooke as a person with significant control on 22 July 2022	View PDF Notification of Claire Judith Cooke as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Mark Veale as a person with significant control on 22 July 2022	View PDF Cessation of Mark Veale as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Ronald Charles Spencer as a person with significant control on 22 July 2022	View PDF Cessation of Ronald Charles Spencer as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC01	Notification of Andrea La Magra as a person with significant control on 22 July 2022	View PDF Notification of Andrea La Magra as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Vincent Nyawai as a person with significant control on 22 July 2022	View PDF Cessation of Vincent Nyawai as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Patrick Joseph Mccarrick as a person with significant control on 22 July 2022	View PDF Cessation of Patrick Joseph Mccarrick as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Adrian Lindsay Jones as a person with significant control on 22 July 2022	View PDF Cessation of Adrian Lindsay Jones as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from 5 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 10 October 2022	View PDF Registered office address changed from 5 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 5 Great Portland Street London W1W 7LT on 10 October 2022	View PDF Registered office address changed from Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 5 Great Portland Street London W1W 7LT on 10 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM02	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 31 August 2022	View PDF Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Paul Thomas Healey as a director on 31 August 2022	View PDF Termination of appointment of Paul Thomas Healey as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Andrea La Magra as a director on 31 August 2022	View PDF Appointment of Mr Andrea La Magra as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC01	Notification of Patrick Joseph Mccarrick as a person with significant control on 14 May 2021	View PDF Notification of Patrick Joseph Mccarrick as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Vincent Nyawai as a person with significant control on 12 May 2022	View PDF Notification of Vincent Nyawai as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Ronald Charles Spencer as a person with significant control on 14 May 2021	View PDF Notification of Ronald Charles Spencer as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Mark Veale as a person with significant control on 22 November 2021	View PDF Notification of Mark Veale as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Adrian Lindsay Jones as a person with significant control on 23 May 2022	View PDF Notification of Adrian Lindsay Jones as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)

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