HONEYCOMBE HEATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Janice Turner on 2025-03-25 |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Secretary's details changed for Hml Hml Company Secretary Services on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 03/09/243 September 2024 | Secretary's details changed for Hml Hml Company Secretary Services on 2024-08-26 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Secretary's details changed |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA RHODES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DAMMS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREYS |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCARTHY-JENKINS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCCARTHY-JENKINS / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD HUMPHREYS / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DAMMS / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL RHODES / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE TURNER / 18/01/2016 |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 17/08/1517 August 2015 | 16/08/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS PAULINE DAMMS |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR WILLIAM EDWARD HUMPHREYS |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MRS JANICE TURNER |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MRS JENNIFER MCCARTHY-JENKINS |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MRS LINDA CAROL RHODES |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 19/08/1419 August 2014 | 16/08/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 13/05/1413 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LIMITED 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY P R GIBS & CO LIMITED |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 11/09/1311 September 2013 | 16/08/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 17/09/1217 September 2012 | 16/08/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GIBBS / 16/08/2011 |
| 19/09/1119 September 2011 | 16/08/11 NO MEMBER LIST |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | 16/08/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P R GIBS & CO LIMITED / 16/08/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / P R GIBS & CO LIMITED / 05/06/2009 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 16/08/09 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE OLD SURGERY 108 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AZ |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 16/08/08 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O ELITE HOMES, REDWOOD HOUSE WOODLANDS BUSINESS PARK, ASHTON ROAD, NEWTONLE WILLOWS MERSEYSIDE WA12 0HT |
| 03/07/083 July 2008 | SECRETARY APPOINTED P R GIBS & CO LIMITED |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARREN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN O'SULLIVAN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PHILIP RICHARD GIBBS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: REDWOOD HOUSE WOODLANDS PARK ASHTON PARK NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 16/08/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 16/08/06 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 16/08/05 |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/01/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: CEDAR HOUSE WOODLANDS PARK NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HR |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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