About

Registered Number: 04288376
Date of Incorporation: 17/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 74 Holmefield Road, Liverpool, L19 3PQ,

 

Founded in 2001, Honey Records Ltd are based in Liverpool, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Honey Records Ltd has 3 directors listed as Flynn, Mathew, Mullin, Keith Roger, Hinds, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Mathew 01 January 2004 - 1
MULLIN, Keith Roger 01 January 2004 - 1
HINDS, John David 17 September 2001 30 September 2004 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 26 June 2019
AD01 - Change of registered office address 05 November 2018
AD01 - Change of registered office address 05 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 12 October 2012
CH03 - Change of particulars for secretary 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 05 August 2005
287 - Change in situation or address of Registered Office 05 April 2005
363a - Annual Return 03 December 2004
AA - Annual Accounts 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 06 October 2003
363s - Annual Return 25 November 2002
288a - Notice of appointment of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
NEWINC - New incorporation documents 17 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.