HONEYBROOK DEVELOPMENTS LIMITED

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DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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03/06/253 June 2025 NewConfirmation statement made on 2025-05-29 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-29 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATETIA BROOKS

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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29/06/1829 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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04/03/174 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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06/06/166 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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15/06/1515 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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20/06/1420 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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29/01/1429 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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20/06/1320 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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16/05/1316 May 2013 30/09/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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30/11/1130 November 2011 SECOND FILING FOR FORM CH04

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26/11/1126 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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09/06/109 June 2010 30/09/09 TOTAL EXEMPTION FULL

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04/06/104 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER

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02/11/092 November 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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29/05/0929 May 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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05/09/085 September 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW

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29/05/0829 May 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/05/0731 May 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 S366A DISP HOLDING AGM 06/09/06

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/07/0519 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA

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04/06/034 June 2003 RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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21/10/0221 October 2002 SECRETARY'S PARTICULARS CHANGED

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29/05/0229 May 2002 RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 SECRETARY'S PARTICULARS CHANGED

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/07/0110 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/11/0017 November 2000 SECRETARY'S PARTICULARS CHANGED

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08/09/008 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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19/06/0019 June 2000 RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS

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17/05/0017 May 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/07/9915 July 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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08/06/988 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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06/08/976 August 1997 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 ADOPT MEM AND ARTS 29/05/97

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19/06/9719 June 1997 COMPANY NAME CHANGED CGT DEVELOPMENTS XXXXVI LIMITED CERTIFICATE ISSUED ON 20/06/97

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02/06/972 June 1997 ADOPT MEM AND ARTS 29/05/97

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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