HONEYGROVE HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1530 March 2015 | APPLICATION FOR STRIKING-OFF |
| 04/10/144 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 13/09/1413 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 08/09/128 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 14/10/1114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0527 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0527 May 2005 | DOCUMENTS 18/05/05 |
| 27/05/0527 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/05/0527 May 2005 | DOCUMENTS 18/05/05 |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0515 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0515 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0515 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0515 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0515 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/059 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | DOCUMENTS 24/02/05 |
| 08/03/058 March 2005 | ARTICLES OF ASSOCIATION |
| 04/03/054 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 25/11/0325 November 2003 | S366A DISP HOLDING AGM 17/11/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: HONEYGROVE PROPERTIES LTD, CHEQUERS, CHEQUERS HILL, BOUGH BEECH, EDENBRIDGE KENT TN8 7PD |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | RETURN MADE UP TO 28/09/01; CHANGE OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | SECTION 320 CA85 11/10/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | SUBDIVISION 07/10/99 |
| 12/10/9912 October 1999 | S-DIV 07/10/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 11/10/9911 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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