GEM AND HONEY LTD

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Company Documents

DateDescription
21/10/2421 October 2024 Director's details changed for Miss Gemma Margaret Cairney on 2024-10-21

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21/10/2421 October 2024 Change of details for Miss Gemma Margaret Cairney as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from C/O Ecnmx 18 Soho Square London London W1D 3QL United Kingdom to Flat 4 Queens Lodge Third Avenue Cliftonville Margate CT9 2LN on 2024-10-21

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30/09/2430 September 2024 Micro company accounts made up to 2023-09-30

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26/09/2426 September 2024 Termination of appointment of Hazel Margaret Cairney as a secretary on 2024-09-25

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26/09/2426 September 2024 Confirmation statement made on 2024-09-02 with no updates

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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18/12/2318 December 2023 Micro company accounts made up to 2022-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/02/236 February 2023 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA MARGARET CAIRNEY / 31/12/2009

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27/02/1327 February 2013 Annual return made up to 16 September 2010 with full list of shareholders

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27/02/1327 February 2013 Annual return made up to 16 September 2012 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2011

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET CAIRNEY / 31/12/2009

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27/02/1327 February 2013 COMPANY RESTORED ON 27/02/2013

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27/02/1327 February 2013 Annual return made up to 16 September 2011 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2010

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10/05/1110 May 2011 STRUCK OFF AND DISSOLVED

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25/01/1125 January 2011 FIRST GAZETTE

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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