About

Registered Number: 05450794
Date of Incorporation: 12/05/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Legion House, 75lower Road, Kenley, Surrey, CR8 5NH

 

Honeycomb Project Management Ltd was founded on 12 May 2005 and are based in Kenley, it has a status of "Active". We do not know the number of employees at this company. Bateman, Pamela Anne, Newlands, Andrew Robert James, Reeves, Richard Charles are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Pamela Anne 12 May 2005 - 1
NEWLANDS, Andrew Robert James 12 May 2005 - 1
REEVES, Richard Charles 12 May 2005 20 September 2007 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 22 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 February 2013
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 23 March 2010
287 - Change in situation or address of Registered Office 04 August 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 02 January 2009
287 - Change in situation or address of Registered Office 01 December 2008
363a - Annual Return 05 November 2008
363a - Annual Return 16 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
AA - Annual Accounts 02 December 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
AA - Annual Accounts 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
363a - Annual Return 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 19 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.