HONEY MIDCO LIMITED

Company number 11406455

Date	Type	Description	View / Download
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(69 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 212,093,608	(3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Tobin Richard Ireland as a director on 31 August 2021	(1 page)
04 Aug 2021	MR04	Satisfaction of charge 114064550001 in full	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
27 Jul 2020	AP01	Appointment of Mr Stephen Norman Moore as a director on 15 July 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
14 Jul 2020	TM01	Termination of appointment of Sarah Warby as a director on 10 July 2020	(1 page)
08 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
06 Nov 2019	AP01	Appointment of Mrs Sarah Warby as a director on 16 September 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
19 Jul 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 July 2019	(1 page)
07 Jun 2019	MR01	Registration of charge 114064550001, created on 3 June 2019	(117 pages)
05 Apr 2019	AP01	Appointment of Mr Tobin Richard Ireland as a director on 1 January 2019	(2 pages)
07 Jan 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
10 Jul 2018	PSC01	Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 12 June 2018	(2 pages)
10 Jul 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 100 Locksbrook Road Bath BA1 3EN on 10 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(5 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 122,597,665	(3 pages)