HONNIBALL LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-01-31

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02/03/242 March 2024 Confirmation statement made on 2024-01-27 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-27 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Micro company accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/11/2126 November 2021 Termination of appointment of Rebecca Melissa Kettell as a secretary on 2021-11-23

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEDICT KETTELL / 15/11/2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MELISSA KETTELL / 28/06/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEDICT KETTELL / 28/06/2010

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16/03/1016 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MELISSA KETTELL / 21/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEDICT KETTELL / 21/10/2009

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25/02/0925 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KETTELL / 01/04/2008

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / REBECCA KETTELL / 01/04/2008

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11/03/0811 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/03/0713 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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