HONEY & HIVE PROPERTY GROUP LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewDirector's details changed for Mr Stephen Lap Fung Ho on 2025-10-29

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30/10/2530 October 2025 NewDirector's details changed for Ms Suzanne Kah Ying So on 2025-10-29

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29/10/2529 October 2025 NewChange of details for Ms Suzanne Kah Ying So as a person with significant control on 2025-10-29

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20/08/2520 August 2025 Confirmation statement made on 2025-08-09 with no updates

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19/05/2519 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with no updates

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14/05/2414 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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18/05/2318 May 2023 Unaudited abridged accounts made up to 2022-08-31

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09/11/229 November 2022 Registration of charge 109294390003, created on 2022-11-04

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/09/2124 September 2021 Change of details for Ms Suzanne Kah Ying So as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from C/O Oscar Ip and Co Accountant 3rd Floor Trident House 31-33 Dale Street Liverpool L2 2HF United Kingdom to 23 Argyle Street Liverpool L1 5BL on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr Stephen Lap Fung Ho on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Ms Suzanne Kah Ying So on 2021-09-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 109294390002

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109294390001

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07/01/207 January 2020 31/08/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MS SUZANNE KAH YING SO / 18/10/2019

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL ENGLAND

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAH YING SO / 18/10/2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAP FUNG HO / 18/10/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAP FUNG HO / 24/08/2017

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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