HONEYCOMB FINANCE LIMITED

08849931
11-12 HANOVER SQUARE LONDON ENGLAND W1S 1JJ

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 29 Buy now
09 Jul 2024 officers Termination of appointment of director (James William Scott) 1 Buy now
05 Jul 2024 officers Appointment of director (Mr Terence Alexander Baxter) 2 Buy now
18 Feb 2024 accounts Annual Accounts 21 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Lindsey Mcmurray) 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2022 accounts Annual Accounts 22 Buy now
08 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
07 Apr 2022 officers Termination of appointment of director (Paul Jonathan Noble) 1 Buy now
31 Jan 2022 accounts Annual Accounts 22 Buy now
24 Jan 2022 capital Return of Allotment of shares 4 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Appointment of director (Mr Christopher Graham) 2 Buy now
12 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Julian David Dale) 1 Buy now
13 Apr 2021 officers Appointment of director (Mr Julian David Dale) 2 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Stephen Russell Plowman) 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2021 accounts Annual Accounts 20 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2020 capital Return of Allotment of shares 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
17 Jun 2019 officers Change of particulars for director (Mr James William Scott) 2 Buy now
17 Jun 2019 officers Change of particulars for director (Ms Lindsey Mcmurray) 2 Buy now
31 Dec 2018 accounts Annual Accounts 22 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 12 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Apex Fund Services (Uk) Ltd) 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Paul Jonathan Noble) 2 Buy now
01 Mar 2017 officers Appointment of director (Mr Stephen Russell Plowman) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 19 Buy now
04 Aug 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Mar 2016 officers Termination of appointment of director (Ravi Takhar) 2 Buy now
01 Mar 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Mar 2016 incorporation Re Registration Memorandum Articles 33 Buy now
01 Mar 2016 resolution Resolution 1 Buy now
01 Mar 2016 change-of-name Reregistration Public To Private Company 2 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 officers Termination of appointment of director (Emmia Louise Stratford) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Olga Smith) 2 Buy now
14 Dec 2015 officers Appointment of director (James William Scott) 3 Buy now
09 Nov 2015 officers Appointment of director (Ms Emmia Louise Stratford) 3 Buy now
09 Nov 2015 officers Appointment of director (Lindsey Mcmurray) 3 Buy now
04 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Oct 2015 miscellaneous Miscellaneous 2 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2015 accounts Accounts Balance Sheet 3 Buy now
27 Oct 2015 incorporation Re Registration Memorandum Articles 33 Buy now
27 Oct 2015 auditors Auditors Statement 1 Buy now
27 Oct 2015 auditors Auditors Report 1 Buy now
27 Oct 2015 resolution Resolution 3 Buy now
27 Oct 2015 change-of-name Reregistration Private To Public Company Appoint Secretary 6 Buy now
27 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2015 capital Return of Allotment of shares 6 Buy now
27 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2015 capital Statement of capital (Section 108) 6 Buy now
27 Oct 2015 insolvency Solvency Statement dated 26/10/15 2 Buy now
27 Oct 2015 resolution Resolution 3 Buy now
12 Oct 2015 accounts Annual Accounts 2 Buy now
19 Jan 2015 annual-return Annual Return 3 Buy now
22 Aug 2014 officers Appointment of director (Mrs Olga Smith) 2 Buy now
31 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2014 incorporation Incorporation Company 7 Buy now