HONEYBOURNE CONSULTING LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-02 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-02 with no updates

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05/09/235 September 2023 Registered office address changed from Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA England to Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA on 2023-09-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN CAO

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 102 ROSENEATH ROAD LONDON SW11 6AQ ENGLAND

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM ADL, 37TH FLOOR 1 CANADA SQUARE LONDON E14 5AA ENGLAND

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY HAOWEI / 15/06/2017

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM FLAT NO. 16 CUBITT WHARF STORERS QUAY LONDON E14 3BF ENGLAND

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20/07/1620 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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