HONEYCROFT SERVICES LIMITED

Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2025-03-31

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23/07/2523 July 2025 Cessation of Peter Philip Rook as a person with significant control on 2025-02-28

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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21/07/2521 July 2025 Notification of Lmj Group Limited as a person with significant control on 2025-02-28

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21/07/2521 July 2025 Appointment of Ms Javaria Sarmad as a director on 2025-02-28

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21/07/2521 July 2025 Termination of appointment of Jane Alison Rook as a secretary on 2025-02-28

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21/07/2521 July 2025 Termination of appointment of Peter Philip Rook as a director on 2025-02-28

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21/07/2521 July 2025 Cessation of Jane Alison Rook as a person with significant control on 2025-02-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-01 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/12/215 December 2021 Micro company accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/01/181 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/01/181 January 2018 REGISTERED OFFICE CHANGED ON 01/01/2018 FROM C/O GEORGE ARTHUR, YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/11/1419 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/12/1326 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/11/122 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON ROOK / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP ROOK / 01/10/2009

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02/11/092 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/12/085 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 7 HONEYCROFT WELWYN GARDEN CITY HERTS AL8 6HR

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02/03/072 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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