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THE BRITISH HONEY COMPANY PLC

Company number 09300046

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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)
12 Nov 2021 AD01 Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 32 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH on 12 November 2021
12 Nov 2021 AP03 Appointment of Ms Kerin Williams as a secretary on 11 November 2021
12 Nov 2021 TM02 Termination of appointment of Alistair Luke Wallace as a secretary on 11 November 2021
14 Oct 2021 AP01 Appointment of Mr Mark Maurice Gamble as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Mr Richard Joseph Day as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Alexandre Maurice as a director on 14 October 2021
11 Oct 2021 TM01 Termination of appointment of Robert Alan Porter-Smith as a director on 8 October 2021
11 Oct 2021 TM01 Termination of appointment of Michael David Williams as a director on 8 October 2021
29 Sep 2021 AP01 Appointment of Mr Alexandre Maurice as a director on 29 September 2021
27 Sep 2021 AP01 Appointment of Mr Robert Alan Porter-Smith as a director on 24 September 2021
27 Sep 2021 TM01 Termination of appointment of Philip Arthur George Seers as a director on 24 September 2021
24 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2021
  • GBP 1,647,273.5
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 1,648,773.5
08 Sep 2021 TM01 Termination of appointment of Richard Joseph Day as a director on 6 September 2021
09 Aug 2021 AP01 Appointment of Mr Richard Joseph Day as a director on 9 August 2021
09 Aug 2021 AP01 Appointment of Mr Nicholas Agbo as a director on 9 August 2021
09 Aug 2021 TM01 Termination of appointment of Alistair Luke Wallace as a director on 7 August 2021
09 Aug 2021 TM01 Termination of appointment of Mark Maurice Gamble as a director on 7 August 2021
09 Aug 2021 TM01 Termination of appointment of Geoffrey Lennox as a director on 7 August 2021
09 Aug 2021 TM01 Termination of appointment of Robert Alan Porter-Smith as a director on 7 August 2021
27 Jul 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 PSC08 Notification of a person with significant control statement
16 Mar 2021 PSC07 Cessation of Michael David Williams as a person with significant control on 24 February 2021
16 Mar 2021 PSC07 Cessation of Khaled Rida Said as a person with significant control on 24 February 2021
16 Mar 2021 PSC07 Cessation of Robert Alan Porter-Smith as a person with significant control on 24 February 2021