THE BRITISH HONEY COMPANY PLC filing history - Find and update company information

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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)
14 Oct 2021	AP01	Appointment of Mr Mark Maurice Gamble as a director on 14 October 2021	View PDF Appointment of Mr Mark Maurice Gamble as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Richard Joseph Day as a director on 14 October 2021	View PDF Appointment of Mr Richard Joseph Day as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Alexandre Maurice as a director on 14 October 2021	View PDF Termination of appointment of Alexandre Maurice as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Robert Alan Porter-Smith as a director on 8 October 2021	View PDF Termination of appointment of Robert Alan Porter-Smith as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Michael David Williams as a director on 8 October 2021	View PDF Termination of appointment of Michael David Williams as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Alexandre Maurice as a director on 29 September 2021	View PDF Appointment of Mr Alexandre Maurice as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Robert Alan Porter-Smith as a director on 24 September 2021	View PDF Appointment of Mr Robert Alan Porter-Smith as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Philip Arthur George Seers as a director on 24 September 2021	View PDF Termination of appointment of Philip Arthur George Seers as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
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	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 1,647,273.5 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,648,773.5	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 1,648,773.5 - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	TM01	Termination of appointment of Richard Joseph Day as a director on 6 September 2021	View PDF Termination of appointment of Richard Joseph Day as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Richard Joseph Day as a director on 9 August 2021	View PDF Appointment of Mr Richard Joseph Day as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Nicholas Agbo as a director on 9 August 2021	View PDF Appointment of Mr Nicholas Agbo as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Alistair Luke Wallace as a director on 7 August 2021	View PDF Termination of appointment of Alistair Luke Wallace as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Mark Maurice Gamble as a director on 7 August 2021	View PDF Termination of appointment of Mark Maurice Gamble as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Geoffrey Lennox as a director on 7 August 2021	View PDF Termination of appointment of Geoffrey Lennox as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Robert Alan Porter-Smith as a director on 7 August 2021	View PDF Termination of appointment of Robert Alan Porter-Smith as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
16 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of Michael David Williams as a person with significant control on 24 February 2021	View PDF Cessation of Michael David Williams as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Khaled Rida Said as a person with significant control on 24 February 2021	View PDF Cessation of Khaled Rida Said as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Robert Alan Porter-Smith as a person with significant control on 24 February 2021	View PDF Cessation of Robert Alan Porter-Smith as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2020 GBP 952,546.20	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2020 GBP 952,546.20 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,342,000.8 ANNOTATION Clarification a second filed SH01 was registered on 24/09/21	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 2,342,000.8 ANNOTATION Clarification a second filed SH01 was registered on 24/09/21 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AP01	Appointment of Mr Mark Maurice Gamble as a director on 24 February 2021	View PDF Appointment of Mr Mark Maurice Gamble as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)

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