ANDREW HONEYCOMB LTD

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Company Documents

DateDescription
19/08/2419 August 2024 Certificate of change of name

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18/07/2418 July 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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10/04/2410 April 2024 Appointment of Mr John George Graham as a director on 2024-03-28

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09/04/249 April 2024 Registered office address changed from 64-72 Castlereagh Road Belfast BT5 5FP Northern Ireland to 27 Ferguson Drive Lisburn BT28 2EX on 2024-04-09

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09/04/249 April 2024 Termination of appointment of James Moore as a director on 2024-03-28

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09/04/249 April 2024 Notification of Andrew of Hillsborough Limited as a person with significant control on 2024-03-28

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09/04/249 April 2024 Termination of appointment of David Moore as a director on 2024-03-28

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09/04/249 April 2024 Cessation of James Moore as a person with significant control on 2024-03-28

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09/04/249 April 2024 Cessation of David Moore as a person with significant control on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Satisfaction of charge NI0731740002 in full

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23/02/2423 February 2024 Satisfaction of charge NI0731740001 in full

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30/11/2330 November 2023 Notification of James Moore as a person with significant control on 2023-11-28

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30/11/2330 November 2023 Termination of appointment of Michael Moore as a director on 2023-11-28

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30/11/2330 November 2023 Cessation of Michael Moore as a person with significant control on 2023-11-28

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with updates

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30/11/2330 November 2023 Appointment of Mr James Moore as a director on 2023-11-28

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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24/07/2324 July 2023 Change of details for Mr David Moore as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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24/07/2324 July 2023 Director's details changed for Mr David Moore on 2023-07-24

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21/07/2321 July 2023 Change of details for Mr Michael Moore as a person with significant control on 2021-08-01

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21/07/2321 July 2023 Change of details for Mr David Moore as a person with significant control on 2022-03-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Registered office address changed from 60 Castlereagh Road Belfast Down BT5 5FP to 64-72 Castlereagh Road Belfast BT5 5FP on 2022-03-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Cessation of James Moore as a person with significant control on 2021-08-01

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11/11/2111 November 2021 Notification of Michael Moore as a person with significant control on 2021-08-01

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09/08/219 August 2021 Confirmation statement made on 2021-07-20 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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05/12/185 December 2018 DIRECTOR APPOINTED MR MICHAEL MOORE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0731740002

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0731740001

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03/08/153 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/08/144 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/08/1215 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/09/1115 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/0 HAMILTON MORRIS WAUGH 34 DUFFERIN AVENUE BANGOR BT20 3AA

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 CURREXT FROM 31/07/2010 TO 30/11/2010

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19/07/1019 July 2010 23/03/10 STATEMENT OF CAPITAL GBP 15

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19/07/1019 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR APPOINTED JAMES MOORE

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11/08/0911 August 2009 CHANGE OF DIRS/SEC

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11/08/0911 August 2009 CHANGE OF DIRS/SEC

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09/07/099 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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