HONEYSHAW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 23/09/2223 September 2022 | Change of details for Mr Crispin John Williams as a person with significant control on 2022-04-14 |
| 22/09/2222 September 2022 | Director's details changed for Mr Crispin John Williams on 2022-04-14 |
| 22/09/2222 September 2022 | Registered office address changed from 4 Station Parade London Road Sevenoaks Kent TN13 1DL to Tithe Barn 9 Tibbs Court Farm Tibbs Court Lane Brenchley Kent TN12 7AH on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Mrs Pauline Williams as a person with significant control on 2022-04-14 |
| 22/09/2222 September 2022 | Change of details for Mr Crispin John Williams as a person with significant control on 2022-04-14 |
| 22/09/2222 September 2022 | Director's details changed for Mr Crispin John Williams on 2022-04-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN WILLIAMS / 11/08/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN WILLIAMS / 25/07/2011 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE READER |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATH |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE READER |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATH |
| 10/12/1010 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN WILLIAMS / 01/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM C/O FINLEY & PARTNERS 3RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 07/12/097 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 08/07/088 July 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: C/O KINGS 4 STATION PARADE LONDON ROAD SEVENOAKS KENT TN13 1DL |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | £ NC 10000/100000 02/09 |
| 01/11/041 November 2004 | NC INC ALREADY ADJUSTED 02/09/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/11/9826 November 1998 | £ SR 250@1 01/09/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 18/08/9518 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/93 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 03/12/93 |
| 08/06/958 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/958 June 1995 | MINUTES OF MEETING |
| 08/06/958 June 1995 | CANCELLATION OF SHARES 25/05/93 |
| 08/06/958 June 1995 | £ NC 100000/10000 25/03/93 |
| 08/06/958 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 08/06/958 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 08/06/958 June 1995 | CANCELLATION OF SHARES 14/03/95 |
| 08/06/958 June 1995 | CANCELLATION OF SHARES 14/03/95 |
| 31/03/9531 March 1995 | NC INC ALREADY ADJUSTED 24/02/93 |
| 31/03/9531 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS; AMEND |
| 23/12/9323 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 1 ROCKDALE ROAD SEVENOAKS KENT TN13 1JT |
| 04/11/934 November 1993 | SECRETARY RESIGNED |
| 07/09/937 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 18/03/9318 March 1993 | £ NC 1000/100000 24/02 |
| 18/03/9318 March 1993 | MINUTES OF MEETING 240293 |
| 27/02/9327 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 09/10/929 October 1992 | CERTIFICATE OF INCORPORATION |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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