MEDIHONEY (EUROPE) LTD

05045453
C/O MERCER & HOLE,TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Termination of appointment of director (David Robert Banfield) 1 Buy now
03 Oct 2024 officers Appointment of director (Brett Donald Hewlett) 2 Buy now
15 Mar 2024 accounts Annual Accounts 6 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Change of particulars for director (David Robert Banfield) 2 Buy now
07 Jun 2023 accounts Annual Accounts 6 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2022 accounts Annual Accounts 6 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Appointment of director (David Robert Banfield) 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Brett Donald Hewlett) 1 Buy now
30 Mar 2020 accounts Annual Accounts 6 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2019 officers Appointment of director (Brett Donald Hewlett) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Mark Francis Sadd) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Scott Philip Coulter) 1 Buy now
03 Apr 2019 accounts Annual Accounts 7 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2018 officers Termination of appointment of director (Rashda Ali) 1 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Rashda Ali) 1 Buy now
09 Apr 2018 accounts Annual Accounts 7 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 8 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 officers Appointment of director (Mark Francis Sadd) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Simon Pothecary) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Brett Donald Hewlett) 1 Buy now
17 Feb 2016 officers Appointment of director (Miss Rashda Ali) 2 Buy now
06 Jan 2016 accounts Annual Accounts 5 Buy now
03 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Simon Pothecary) 2 Buy now
16 Dec 2014 officers Change of particulars for director (Brett Donald Hewlett) 2 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Scott Philip Coulter) 2 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 5 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
20 Jul 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 accounts Annual Accounts 12 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 accounts Annual Accounts 14 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Appointment of director (Mr Scott Philip Coulter) 2 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Grant Young) 1 Buy now
23 Nov 2009 officers Appointment of secretary (Rashda Ali) 1 Buy now
12 Aug 2009 officers Director's change of particulars / brett hewlett / 01/08/2009 1 Buy now
11 Aug 2009 officers Director's change of particulars / simon pothecary / 12/05/2009 1 Buy now
30 Jul 2009 accounts Annual Accounts 13 Buy now
11 May 2009 officers Director appointed mr simon pothecary 2 Buy now
11 May 2009 officers Appointment terminated director anthony moloney 1 Buy now
03 Apr 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
21 Nov 2008 officers Appointment terminated director adrian wortman 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from 400 capability green luton bedfordshire LU1 3AE 1 Buy now
19 Jun 2008 accounts Annual Accounts 14 Buy now
19 Jun 2008 accounts Annual Accounts 13 Buy now
13 Mar 2008 officers Secretary's change of particulars / grant young / 27/02/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 16/02/08; no change of members 5 Buy now
20 Dec 2007 accounts Accounting reference date shortened from 30/06/08 to 31/03/08 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers New secretary appointed 2 Buy now
09 Mar 2007 accounts Annual Accounts 13 Buy now
27 Feb 2007 annual-return Return made up to 16/02/07; full list of members 5 Buy now
21 Jan 2007 address Registered office changed on 21/01/07 from: becket house 1 lambeth palace road london SE1 7EU 1 Buy now
15 Mar 2006 accounts Annual Accounts 12 Buy now
07 Mar 2006 annual-return Return made up to 16/02/06; full list of members 5 Buy now
22 Dec 2005 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
18 Mar 2005 annual-return Return made up to 16/02/05; full list of members 5 Buy now
11 Mar 2005 address Location of register of members 1 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New secretary appointed 2 Buy now
18 May 2004 officers New director appointed 2 Buy now
06 May 2004 officers New secretary appointed 2 Buy now
06 May 2004 officers New director appointed 2 Buy now
05 May 2004 accounts Accounting reference date extended from 28/02/05 to 30/06/05 1 Buy now
05 May 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers Secretary resigned 1 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
16 Feb 2004 incorporation Incorporation Company 15 Buy now