HONEYCOMBE MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-06-15 with no updates

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

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-15 with no updates

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

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

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAMLEY

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY LAMBERT

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28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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13/02/1713 February 2017 30/06/16 TOTAL EXEMPTION FULL

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20/06/1620 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND DES VOEUX PELLY / 21/12/2015

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DES VOEUX PELLY / 21/12/2015

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17/03/1617 March 2016 30/06/15 TOTAL EXEMPTION FULL

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28/06/1528 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED MR JONATHAN DAVID CHARLES BRAMLEY

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27/03/1527 March 2015 DIRECTOR APPOINTED MRS TRACY LOUISE LAMBERT

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBBS

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O PELLYS TRANSPORT AND LEGAL SERVICES SWORDERS COURT NORTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2TN

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17/03/1517 March 2015 30/06/14 TOTAL EXEMPTION FULL

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04/07/144 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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11/02/1411 February 2014 30/06/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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03/06/133 June 2013 30/06/12 TOTAL EXEMPTION FULL

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01/07/121 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/01/1231 January 2012 30/06/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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21/01/1121 January 2011 30/06/10 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA HORSFALL / 06/06/2010

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12/07/1012 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUTHERFORD GIBBS / 06/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DES VOEUX PELLY / 06/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAUGH / 06/06/2010

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20/04/1020 April 2010 30/06/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RUTHERFORD / 20/09/2009

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08/04/098 April 2009 30/06/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 30/06/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/11/017 November 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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25/06/9925 June 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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30/06/9830 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/07/9618 July 1996 RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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04/08/954 August 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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11/04/9511 April 1995 EXEMPTION FROM APPOINTING AUDITORS 01/04/95

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10/04/9510 April 1995 REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 3/5 APPLEMARKET KINGSTON UPON THAMES SURREY. KT1 1JE

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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12/08/9312 August 1993 ADOPT MEM AND ARTS 09/06/93

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12/08/9312 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/08/9312 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/939 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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