HONEY B CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Application to strike the company off the register |
| 18/06/2418 June 2024 | Registered office address changed from 25 Hollins Close Whitehaven Cumbria CA28 8EX England to 54a Main Street Cockermouth CA13 9LU on 2024-06-18 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Appointment of Mr John Mellor as a director on 2023-03-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | PREVEXT FROM 31/05/2020 TO 30/06/2020 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MELLOR / 16/05/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS ANGELA ELIZABETH MELLOR |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1713 February 2017 | OTHER COMPANY BUSINESS 10/01/2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 30/01/1730 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 102 |
| 06/06/166 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 101 |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MELLOR / 01/07/2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 65 VALLEY PARK WHITEHAVEN CUMBRIA CA28 8BA |
| 18/06/1518 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MELLOR / 03/09/2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 23 LEATHWAITE WHITEHAVEN CUMBRIA CA28 7UG UNITED KINGDOM |
| 16/05/1416 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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