Established in 2006, Honestjohn.co.uk Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Liquidation". There are 5 directors listed as Harrison, Daniel Paul, Megson, Steven Martin, Robinson, Nicholas John Winwood, Robinson, Nova Jayne, Thomas, Sarah Christine for Honestjohn.co.uk Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Daniel Paul | 03 March 2015 | 07 October 2019 | 1 |
MEGSON, Steven Martin | 27 July 2017 | 07 October 2019 | 1 |
ROBINSON, Nicholas John Winwood | 28 November 2006 | 30 August 2013 | 1 |
ROBINSON, Nova Jayne | 17 February 2012 | 29 November 2019 | 1 |
THOMAS, Sarah Christine | 03 March 2015 | 05 August 2019 | 1 |
Document Type | Date | |
---|---|---|
AM22 - N/A | 09 September 2020 | |
AM10 - N/A | 13 August 2020 | |
AM02 - N/A | 08 April 2020 | |
AM07 - N/A | 26 March 2020 | |
AM03 - N/A | 25 February 2020 | |
AD01 - Change of registered office address | 14 January 2020 | |
AM01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 13 December 2019 | |
AD01 - Change of registered office address | 10 December 2019 | |
MR04 - N/A | 03 December 2019 | |
CS01 - N/A | 02 December 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
MR01 - N/A | 20 September 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 14 August 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
CS01 - N/A | 29 November 2016 | |
CH01 - Change of particulars for director | 29 November 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
SH01 - Return of Allotment of shares | 15 January 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 03 December 2013 | |
TM02 - Termination of appointment of secretary | 25 October 2013 | |
TM01 - Termination of appointment of director | 25 October 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AP01 - Appointment of director | 17 February 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
RESOLUTIONS - N/A | 31 January 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 30 November 2010 | |
AA - Annual Accounts | 06 December 2009 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 11 December 2008 | |
225 - Change of Accounting Reference Date | 30 June 2008 | |
363a - Annual Return | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
NEWINC - New incorporation documents | 28 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2019 | Fully Satisfied |
N/A |