Established in 1997, Honeywood Ltd has its registered office in Swindon, it's status in the Companies House registry is set to "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA01 - Change of accounting reference date | 24 July 2019 | |
| MR01 - N/A | 11 June 2019 | |
| PSC02 - N/A | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| SH01 - Return of Allotment of shares | 28 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 May 2019 | |
| AD01 - Change of registered office address | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| 225 - Change of Accounting Reference Date | 04 October 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 123 - Notice of increase in nominal capital | 25 May 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| NEWINC - New incorporation documents | 20 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2019 | Outstanding |
N/A |
| Legal charge | 13 December 2002 | Outstanding |
N/A |
| Debenture | 11 December 1998 | Outstanding |
N/A |
