HONEYWELL MEATS LTD

04538127
HONEYWELL, EAVES LANE WOODPLUMPTON PRESTON LANCASHIRE PR4 0BH

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2024 resolution Resolution 3 Buy now
15 Aug 2024 accounts Annual Accounts 8 Buy now
11 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 8 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 9 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 9 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 resolution Resolution 5 Buy now
20 May 2019 accounts Annual Accounts 9 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 9 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jun 2016 accounts Annual Accounts 7 Buy now
14 Oct 2015 annual-return Annual Return 8 Buy now
21 May 2015 accounts Annual Accounts 7 Buy now
13 May 2015 capital Return of Allotment of shares 3 Buy now
01 May 2015 capital Return of Allotment of shares 3 Buy now
22 Sep 2014 annual-return Annual Return 8 Buy now
11 Jun 2014 accounts Annual Accounts 7 Buy now
02 Oct 2013 annual-return Annual Return 8 Buy now
04 Feb 2013 accounts Annual Accounts 7 Buy now
26 Sep 2012 annual-return Annual Return 8 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
18 Oct 2011 annual-return Annual Return 20 Buy now
19 Sep 2011 capital Return of Allotment of shares 3 Buy now
19 Sep 2011 annual-return Annual Return 9 Buy now
15 Mar 2011 accounts Annual Accounts 7 Buy now
08 Oct 2010 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Change of particulars for director (John Patrick Gornall) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Susan Gornall) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Susan Yvonne Gornall) 2 Buy now
10 Feb 2010 accounts Annual Accounts 5 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
12 Feb 2009 accounts Annual Accounts 7 Buy now
22 Oct 2008 annual-return Return made up to 18/09/08; full list of members 5 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
12 Oct 2007 annual-return Return made up to 18/09/07; full list of members 4 Buy now
30 Apr 2007 accounts Annual Accounts 6 Buy now
28 Nov 2006 annual-return Return made up to 18/09/06; full list of members 4 Buy now
03 Jul 2006 accounts Annual Accounts 6 Buy now
28 Oct 2005 annual-return Return made up to 18/09/05; full list of members 4 Buy now
28 Oct 2005 address Location of register of members 1 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: honeywell, eaves lane wood plumpton preston lancashire PR4 0BH 1 Buy now
18 Jan 2005 accounts Annual Accounts 7 Buy now
27 Sep 2004 annual-return Return made up to 18/09/04; full list of members 9 Buy now
02 Feb 2004 accounts Annual Accounts 6 Buy now
24 Oct 2003 annual-return Return made up to 18/09/03; full list of members 9 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 capital Ad 25/09/02-30/09/02 £ si 149@1=149 £ ic 1/150 3 Buy now
30 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
18 Sep 2002 incorporation Incorporation Company 9 Buy now