HONEYWELL SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
26/02/2226 February 2022 | Micro company accounts made up to 2021-05-31 |
22/07/2122 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
11/02/2111 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
08/02/218 February 2021 | APPOINTMENT TERMINATED, SECRETARY PETER HASLAM |
08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER HASLAM |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MICHELLE HONEYWELL |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
03/08/163 August 2016 | SAIL ADDRESS CREATED |
03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 13A DUNSCAR BUSINESS PARK BLACKBURN ROAD BOLTON LANCS BL7 9PQ |
03/08/163 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
03/08/163 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HASLAM / 21/06/2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
27/08/1527 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
03/06/153 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
16/07/1416 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
10/03/1410 March 2014 | CURRSHO FROM 30/06/2014 TO 31/05/2014 |
10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
16/08/1316 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
31/05/1331 May 2013 | DIRECTOR APPOINTED MRS LISA MICHELLE HONEYWELL |
31/05/1331 May 2013 | COMPANY NAME CHANGED CHETHAM ARMS LTD CERTIFICATE ISSUED ON 31/05/13 |
31/05/1331 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 100 |
18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
03/08/123 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
03/08/123 August 2012 | DIRECTOR APPOINTED MR PETER HASLAM |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN CROMPTON |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company