About

Registered Number: 04183111
Date of Incorporation: 20/03/2001 (24 years ago)
Company Status: Active
Registered Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL,

 

Established in 2001, Honiball It Ltd has its registered office in Weybridge, Surrey, it's status in the Companies House registry is set to "Active". The current directors of the business are Honiball, Lisa, Honiball, Hydor Alexander, Abraham, Milhem Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONIBALL, Lisa 26 March 2018 - 1
ABRAHAM, Milhem Joseph 20 March 2001 20 August 2003 1
Secretary Name Appointed Resigned Total Appointments
HONIBALL, Hydor Alexander 19 February 2003 01 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CH01 - Change of particulars for director 27 July 2020
PSC04 - N/A 27 July 2020
CH01 - Change of particulars for director 27 July 2020
PSC04 - N/A 27 July 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 18 October 2019
AD01 - Change of registered office address 12 August 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 April 2018
PSC04 - N/A 04 April 2018
CH01 - Change of particulars for director 03 April 2018
PSC04 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
SH01 - Return of Allotment of shares 29 March 2018
AP01 - Appointment of director 29 March 2018
SH01 - Return of Allotment of shares 29 March 2018
AD01 - Change of registered office address 29 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 17 December 2014
CH01 - Change of particulars for director 29 October 2014
CERTNM - Change of name certificate 09 July 2014
CONNOT - N/A 09 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH04 - Change of particulars for corporate secretary 14 May 2010
AA - Annual Accounts 27 November 2009
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 20 June 2008
353 - Register of members 20 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
363s - Annual Return 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AA - Annual Accounts 27 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
288b - Notice of resignation of directors or secretaries 31 August 2003
363s - Annual Return 14 June 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
287 - Change in situation or address of Registered Office 13 March 2003
AA - Annual Accounts 22 January 2003
287 - Change in situation or address of Registered Office 17 December 2002
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
NEWINC - New incorporation documents 20 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.