HONEYTIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 10/10/2410 October 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2024-10-10 |
| 10/10/2410 October 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2024-03-12 |
| 12/03/2412 March 2024 | Change of details for Mrs Yaum Phoeun as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-03-11 |
| 12/03/2412 March 2024 | Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM SUITE C UNEX HOUSE BOURGES BOULEVARD PETERBOROUGH CAMBRIDGESHIRE PE1 1NG UNITED KINGDOM |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MR. IRFAN SOHAIL |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR. IRFAN SOHAIL |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TINA BELL |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BRAEMER-JENSEN / 14/10/2019 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM SOVEREIGN HOUSE PORT CAUSEWAY BROMBOROUGH WIRRAL CH62 4TP UNITED KINGDOM |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS YORM PHOEURN / 14/10/2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS YORM PHOEURN / 20/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BRAEMER-JENSEN / 13/08/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 04/04/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 20/07/2018 |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/03/1424 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 31/05/2012 |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/04/1317 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED |
| 09/04/139 April 2013 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD |
| 31/05/1231 May 2012 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 11/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 11/03/2010 |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 11/03/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED TINA LOUSIE BELL |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 7AD |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/06/0029 June 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/04/9924 April 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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