HONEYBADGER HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE England to C/O Torgersens 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 2025-05-20 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Neil Tanner on 2025-02-25 |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 22/02/2322 February 2023 | Director's details changed for Mr Neil Tanner on 2023-02-22 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-30 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Compulsory strike-off action has been discontinued |
| 16/12/2116 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 21/05/2121 May 2021 | DISS40 (DISS40(SOAD)) |
| 20/05/2120 May 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 17/02/2017 February 2020 | COMPANY NAME CHANGED NRS MEDIA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/20 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAO RIBEIRO SALAZAR ANTUNES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS RIBEIRO SALAZAR ANTUNES / 08/12/2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY POWER |
| 29/05/1529 May 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN ANTUNES |
| 08/05/158 May 2015 | CHANGE PERSON AS DIRECTOR |
| 30/04/1530 April 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TANNER / 02/07/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTUNES / 02/07/2014 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED RODNEY JOHN POWER |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088589210002 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088589210001 |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/1423 January 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
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