HONEY LANE ESTATES NEWBUILD LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-06-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/02/2024 February 2020 30/06/19 UNAUDITED ABRIDGED

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 30/06/18 UNAUDITED ABRIDGED

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 18 HAND COURT LONDON WC1V 6JF

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/10/1526 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/11/1322 November 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/10/1114 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/10/0914 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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05/03/095 March 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/10/071 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/10/066 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/10/0512 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/10/0411 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/10/0314 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: GORRIE WHITSON 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ

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11/10/0211 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/09/0027 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/09/9917 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/09/9821 September 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/09/9724 September 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU

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15/09/9615 September 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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15/09/9515 September 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/09/9419 September 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/09/9315 September 1993 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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15/09/9315 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9225 November 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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28/09/9228 September 1992 RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/09/9123 September 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/12/9019 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/12/906 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/906 December 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9015 October 1990 ALTER MEM AND ARTS 24/08/90

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14/06/9014 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/02/902 February 1990 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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25/01/9025 January 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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29/12/8929 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/08/8911 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8910 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/8818 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/07/8827 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8823 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8723 November 1987 WD 04/11/87 PD 23/10/87--------- £ SI 2@1

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23/11/8723 November 1987 WD 04/11/87 AD 23/10/87--------- £ SI 98@1=98 £ IC 2/100

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09/11/879 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/10/8729 October 1987 ALTER MEM AND ARTS 240987

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19/10/8719 October 1987 COMPANY NAME CHANGED QUINTCHARM LIMITED CERTIFICATE ISSUED ON 20/10/87

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14/10/8714 October 1987 REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/8712 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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