| Name: |
HONEYBEE FLATS LIMITED
HONEYBEE FLATS LTD |
| Address: | 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL |
| Incorporation Date: | 1989-01-31 |
| date | name | form type |
| 2023-02-14 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | CS01 |
| 2022-10-12 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-14 | CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES | CS01 |
| 2021-02-03 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | CS01 |
| 2021-09-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2020-12-06 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-10-10 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-18 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2019-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DULCIE ANNE HARDWICK / 29/10/2019 | CH01 |
| 2019-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KATHRYNE WELLS / 29/10/2019 | CH01 |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-11-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-08-24 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-02-14 | DIRECTOR APPOINTED MRS JANET KATHRYNE WELLS | AP01 |
| 2016-02-08 | 31/01/16 FULL LIST | AR01 |
| 2016-02-07 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEACH | TM01 |
| 2016-07-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | DIRECTOR APPOINTED MR TERENCE BELL | AP01 |
| 2015-07-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA KEIGHTLEY | TM01 |
| 2015-02-06 | 31/01/15 FULL LIST | AR01 |
| 2014-10-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2014-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM78 LOUGHBOROUGH ROADQUORNLOUGHBOROUGHLEICESTERSHIRELE12 8DX | AD01 |
| 2014-08-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 31/01/14 FULL LIST | AR01 |
| 2014-10-12 | SAIL ADDRESS CHANGED FROM:4 PADGATE CLOSETHURNBYLEICESTERLEICESTERSHIRELE7 9ULUNITED KINGDOM | AD02 |
| 2013-11-05 | DIRECTOR APPOINTED MISS OLIVIA KEIGHTLEY | AP01 |
| 2013-01-31 | 31/01/13 FULL LIST | AR01 |
| 2013-09-24 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-11-05 | APPOINTMENT TERMINATED, DIRECTOR ZOE WILLIAMS | TM01 |
| 2012-10-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 31/01/12 FULL LIST | AR01 |
| 2012-01-31 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
| 2011-08-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | APPOINTMENT TERMINATED, DIRECTOR JULIE WHITCOMBE | TM01 |
| 2011-01-31 | 31/01/11 FULL LIST | AR01 |
| 2011-09-14 | DIRECTOR APPOINTED MR DEAN WRIGHT | AP01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KEIGHTLEY / 30/01/2010 | CH01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN GREEVES / 30/01/2010 | CH01 |
| 2010-02-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-13 | APPOINTMENT TERMINATED, DIRECTOR NATHAN KEIGHTLEY | TM01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET LILY YEMM / 30/01/2010 | CH01 |
| 2010-02-10 | 31/01/10 FULL LIST | AR01 |
| 2010-02-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARNELL / 30/01/2010 | CH01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEACH / 30/01/2010 | CH01 |
| 2010-02-10 | APPOINTMENT TERMINATED, SECRETARY LAWLINE CORPORATE & BUSINESS SERVICES | TM02 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE DIANE WILLIAMS / 30/01/2010 | CH01 |
| 2010-09-14 | DIRECTOR APPOINTED MISS DULCIE ANNE HARDWICK | AP01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO LUIGI CAVINATO / 30/01/2010 | CH01 |
| 2010-10-19 | ADOPT ARTICLES 26/08/2010 | RES01 |
| 2010-07-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WHITCOMBE / 30/01/2010 | CH01 |
| 2009-09-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
Last update: 2024-12-05 22:00:32