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OLIVESANDHONEY LTD

Company number 09390869

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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)
21 Jan 2019 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Bishopsgate House Bishopsgate Road Englefield Green Egham Surrey TW20 0XU on 21 January 2019
05 Mar 2018 CS01 Confirmation statement made on 15 January 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
03 Jan 2018 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 3 January 2018
31 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
26 Feb 2016 AP04 Appointment of Windsor Accountancy Limited as a secretary on 26 February 2016
25 Feb 2016 AD01 Registered office address changed from C/O C/O Maria Apostolidou Bishopsgate House Bishopsgate Road Englefield Green Egham Surrey TW20 0XU United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 25 February 2016
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted