24 HONEYBROOK LTD

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Anna Maria Clarke as a director on 2025-06-06

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06/06/256 June 2025 Termination of appointment of Anna Maria Clarke as a secretary on 2025-06-06

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06/06/256 June 2025 Termination of appointment of Jamie Clarke as a director on 2025-06-06

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-02-28

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03/03/243 March 2024 Confirmation statement made on 2024-02-19 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/10/2329 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/02/2319 February 2023 Confirmation statement made on 2023-02-19 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/02/2219 February 2022 Confirmation statement made on 2022-02-19 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/01/1826 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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01/12/171 December 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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08/05/168 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA CLARKE / 01/09/2015

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 SECRETARY APPOINTED MRS ANNA MARIA CLARKE

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25/02/1525 February 2015 DIRECTOR APPOINTED MR JAMIE CLARKE

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR VANESSA BRIDGER

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY MELISSA DAVISON

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR MELISSA DAVISON

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25/02/1525 February 2015 DIRECTOR APPOINTED MRS ANNA MARIA CLARKE

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR APPOINTED MISS AARON FAY BARNETT

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/11/1325 November 2013 SECRETARY APPOINTED MISS MELISSA LAURA DAVISON

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LERNER

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LERNER

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03/03/133 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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19/02/1219 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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23/10/1123 October 2011 22/08/11 STATEMENT OF CAPITAL GBP 4

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23/10/1123 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/08/115 August 2011 DIRECTOR APPOINTED MISS MELISSA DAVISON

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05/08/115 August 2011 DIRECTOR APPOINTED MISS VANESSA BRIDGER

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEATES

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04/08/114 August 2011 04/08/11 STATEMENT OF CAPITAL GBP 4

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04/08/114 August 2011 SECRETARY APPOINTED MR NICHOLAS DAVID SAMUEL LERNER

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT KEATES

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04/03/114 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/02/1022 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LERNER / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW KEATES / 19/02/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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24/03/0824 March 2008 SECRETARY APPOINTED MR ROBERT MATTHEW KEATES

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24/03/0824 March 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS LERNER

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24/03/0824 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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