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HONEYSUCKLE NUTRITION LTD

Company number 12350597

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
25 May 2022 AA Micro company accounts made up to 31 May 2021
25 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Dec 2020 PSC01 Notification of Melvyn Warren Sadofsky as a person with significant control on 14 February 2020
15 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 15 December 2020
02 Dec 2020 TM01 Termination of appointment of Jacqueline Patricia Robinson as a director on 2 December 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-11
01 Jul 2020 CONNOT Change of name notice
30 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 May 2020
10 Feb 2020 AP03 Appointment of Mr Vincent Jamie Gosling as a secretary on 7 February 2020
10 Feb 2020 AP01 Appointment of Mrs Jacqueline Patricia Robinson as a director on 7 February 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30
31 Jan 2020 AD01 Registered office address changed from 4 Sedgebrook Grove Kingswood Hull North Humberside HU7 3EB United Kingdom to 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 31 January 2020
30 Jan 2020 AP01 Appointment of Mr Melvyn Warren Sadofsky as a director on 30 January 2020
05 Dec 2019 TM01 Termination of appointment of Michael Duke as a director on 5 December 2019
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 1