M E HONARVAR LIMITED

Company number 05334201 ·

Active

73 filings

Date Filing
12 Mar 2026 Termination of appointment of Rachel Alice Horsley as a secretary on 2026-03-12 · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
1 Feb 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
8 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
12 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
26 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
5 May 2023 Memorandum and Articles of Association · 13 pages View document
1 May 2023 Resolutions · 1 page View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions View document
27 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
21 Apr 2023 Appointment of Rachel Alice Horsley as a secretary on 2023-03-20 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 5 pages View document
11 Jan 2023 Director's details changed for Mr Mehrdad Ebrahimi Honarvar on 2023-01-11 · 2 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
9 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
2 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Sep 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL HORSLEY View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL HORSLEY View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD EBRAHIMI HONARVAR / 17/01/2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALICE OMID HORSLEY / 17/01/2010 View document
20 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Jul 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
20 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Feb 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
14 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
17 Jan 2005 SECRETARY RESIGNED View document
17 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document