HONEYGLEN PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Director's details changed for Mr Baljeet Singh Chima on 2023-10-01

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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09/10/239 October 2023 Change of details for Templecraft Ltd as a person with significant control on 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Registered office address changed from 1st Floor Johnston 8 Johnston Road Woodford Green London England to 86-90 Paul Street London EC2A 4NE on 2021-10-13

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BALJEET SINGH CHIMA / 07/07/2017

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 3A FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE WD7 9AD

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03/12/153 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/10/1326 October 2013 DISS40 (DISS40(SOAD))

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24/10/1324 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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22/10/1322 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM BELGRAVE COURT, 73 TEMPLE STREET BETHNAL GREEN LONDON E2 6GE

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/08/1214 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR APPOINTED MR BALJEET SINGH CHIMA

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04/07/124 July 2012 SECRETARY APPOINTED MRS AMARJIT KAUR CHIMA

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY MANJIT CHIMA

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR RESHAM CHIMA

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01/11/111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/1116 September 2011 Annual return made up to 23 June 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/07/0922 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/07/065 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 DIRECTOR RESIGNED

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01/02/041 February 2004 REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 94-96 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL

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01/02/041 February 2004 NEW DIRECTOR APPOINTED

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01/02/041 February 2004 DIRECTOR RESIGNED

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01/02/041 February 2004 NEW SECRETARY APPOINTED

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01/02/041 February 2004 SECRETARY RESIGNED

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29/07/0329 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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