HONNOR & JEFFREY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Miss Isabelle Marie Honnor as a director on 2025-07-30

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30/07/2530 July 2025 NewDirector's details changed for Miss Isabelle Marie Honnor on 2025-07-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/04/2128 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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16/03/2016 March 2020 DIRECTOR APPOINTED MR JACOB HONNOR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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03/05/193 May 2019 CESSATION OF TIMOTHY HONNOR AS A PSC

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB HONNOR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/06/162 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1528 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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21/05/1221 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HONNOR / 21/05/2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1123 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HONNOR

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HONNOR / 12/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HONNOR / 12/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HOWARD HONNOR / 12/05/2010

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02/03/102 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/06/0922 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/06/0721 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0323 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/07/0112 July 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/06/006 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/05/9921 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/06/9812 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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18/07/9718 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9718 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9724 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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12/05/9712 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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