HONEYSHAW LIMITED


Registered number: 02754515
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Name: HONEYSHAW LIMITED
HONEYSHAW LTD
Address: TITHE BARN 9 TIBBS COURT FARM, TIBBS COURT LANE, BRENCHLEY, KENT, ENGLAND, TN12 7AH
Incorporation Date: 1992-10-09

Company status: Active


Company Documents

date name form type
2022-10-11 CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES CS01
2022-09-23 PSC'S CHANGE OF PARTICULARS / MR CRISPIN JOHN WILLIAMS / 14/04/2022 PSC04
2022-03-31 31/03/21 TOTAL EXEMPTION FULL AA
2022-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN WILLIAMS / 14/04/2022 CH01
2022-09-22 PSC'S CHANGE OF PARTICULARS / MR CRISPIN JOHN WILLIAMS / 14/04/2022 PSC04
2022-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-09-22 PSC'S CHANGE OF PARTICULARS / MRS PAULINE WILLIAMS / 14/04/2022 PSC04
2022-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN WILLIAMS / 14/04/2022 CH01
2022-09-22 REGISTERED OFFICE CHANGED ON 22/09/2022 FROM4 STATION PARADE LONDON ROADSEVENOAKSKENTTN13 1DL AD01
2021-11-10 CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES CS01
2021-10-14 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-31 CURRSHO FROM 31/03/2020 TO 30/03/2020 AA01
2020-10-07 PSC'S CHANGE OF PARTICULARS / MRS PAULINE WILLIAMS / 24/01/2018 PSC04
2020-10-05 PSC'S CHANGE OF PARTICULARS / MR CRISPIN JOHN WILLIAMS / 24/01/2018 PSC04
2020-10-12 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES CS01
2020-10-08 PSC'S CHANGE OF PARTICULARS / MRS PAULINE WILLIAMS / 24/01/2018 PSC04
2019-12-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES CS01
2018-10-29 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES CS01
2018-10-23 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2016-10-25 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-09-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-16 09/10/15 FULL LIST AR01
2015-09-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-11 09/10/14 FULL LIST AR01
2013-10-10 09/10/13 FULL LIST AR01
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-10 09/10/12 FULL LIST AR01
2011-05-18 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE READER TM01
2011-05-18 APPOINTMENT TERMINATED, SECRETARY JACQUELINE READER TM02
2011-11-17 09/10/11 FULL LIST AR01
2011-07-28 REGISTERED OFFICE CHANGED ON 28/07/2011 FROMC/O BREBNERS 6TH FLOOR TUBS HILL HOUSE LONDON ROADSEVENOAKSKENTTN13 1BL AD01
2011-05-18 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATH TM01
2011-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN WILLIAMS / 11/08/2011 CH01
2011-07-28 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN WILLIAMS / 25/07/2011 CH01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-10 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-20 09/10/10 FULL LIST AR01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN WILLIAMS / 01/10/2010 CH01
2010-01-29 REGISTERED OFFICE CHANGED ON 29/01/2010 FROMC/O FINLEY & PARTNERS3RD FLOOR TUBS HILL HOUSELONDON ROAD SEVENOAKSKENTTN13 1BL AD01
2010-12-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATH TM01
2010-02-02 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2009-12-07 09/10/09 FULL LIST AR01
2008-10-24 RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS 363a
2008-07-08 PREVEXT FROM 30/11/2007 TO 31/03/2008 225
2007-09-08 FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-29 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS 363s
2006-08-01 FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-26 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2005-08-31 FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-20 REGISTERED OFFICE CHANGED ON 20/12/05 FROM:C/O KINGS 4 STATION PARADELONDON ROADSEVENOAKSKENT TN13 1DL 287
2005-05-05 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2004-11-01 NC INC ALREADY ADJUSTED02/09/04 123

Last update: 2025-02-23 00:00:29