HONEYSTONE CONSULTING LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-11 with updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JAMES FOSTER / 01/09/2018

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 91 HILLIER ROAD DEVIZES WILTSHIRE SN10 2FB

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OLIVER PALMER / 03/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OLIVER PALMER / 10/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/12/1419 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/11/129 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY ARWEN O'CALLAGHAN

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OLIVER PALMER / 30/09/2012

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09/10/129 October 2012 30/09/12 STATEMENT OF CAPITAL GBP 12

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR ARWEN O'CALLAGHAN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 16/09/10 STATEMENT OF CAPITAL GBP 3

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04/11/104 November 2010 ADOPT ARTICLES 16/09/2010

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27/10/1027 October 2010 DIRECTOR APPOINTED MR GEORGE OLIVER PALMER

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARWEN O'CALLAGHAN / 01/10/2009

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JAMES FOSTER / 01/10/2009

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04/10/104 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/05/0928 May 2009 30/09/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 DIRECTOR APPOINTED MRS ARWEN O'CALLAGHAN

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07/10/087 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 58 HIGH STREET, MANTON MARLBOROUGH WILTSHIRE SN8 4HW

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19/10/0619 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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11/10/0411 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0311 September 2003 SECRETARY RESIGNED

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