HONEYFIELD PROPERTY SERVICES LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-30 with no updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Notification of Sharon Louise Patch as a person with significant control on 2016-04-06

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17/04/2317 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-30 with no updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-03-30 with no updates

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061942960001

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 30 March 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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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 30 March 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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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 SAIL ADDRESS CHANGED FROM: UNIT 5, HONEYFIELD BUSINESS PARK HARTCLIFFE WAY BEDMINSTER BRISTOL BS3 5RN ENGLAND

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26/04/1326 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 5 HONEYFIELD BUSINESS PARK HARTCLIFFE WAY BEDMINSTER BRISTOL BS3 5RN UNITED KINGDOM

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 9-10 HARTCLIFFE WAY BEDMINSTER BRISTOL BS3 5RN ENGLAND

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES PATCH / 01/04/2011

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE PATCH / 01/04/2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM YEW TREE BUNGALOW, ROCK ROAD YATTON BRISTOL BS49 4JE

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28/09/1028 September 2010 THE CURRENT AUTHORISED SHARE CAPITAL BE DISPENSED WITH/SHARES HELD BY MR PATCH BE RECLASSIFIED AS 60 ORD SHARES OF £1 EACH AND 40 A ORD SHARES OF £1 EACH 15/09/2010

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES PATCH / 30/03/2010

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 31/03/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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