FLEMING-HONOUR LIMITED

Company number 00712110

Date	Type	Description	View / Download
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
24 May 2023	TM01	Termination of appointment of John Stewart Nicoll as a director on 24 May 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Desmond Philip Shawe-Taylor as a director on 24 May 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
04 Nov 2021	AP03	Appointment of Mr Andrew James Trevor Dunn as a secretary on 29 October 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr John Stewart Nicoll as a director on 29 October 2021	(2 pages)
03 Nov 2021	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 29 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Matthew Derek Pintus as a director on 29 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Timothy Robin Vos as a director on 29 October 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Andrew James Trevor Dunn as a director on 29 October 2021	(2 pages)
03 Nov 2021	AD01	Registered office address changed from 10 Norwich St London EC4A 1BD to 14-16 Duke's Road London WC1H 9SZ on 3 November 2021	(1 page)
03 Nov 2021	PSC02	Notification of The Burlington Magazine Publications Limited as a person with significant control on 11 October 2021	(2 pages)
03 Nov 2021	PSC07	Cessation of Patrick Hugh Honour (Dec'd) as a person with significant control on 11 October 2021	(1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
20 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
24 Oct 2020	PSC01	Notification of Patrick Hugh Honour (Dec'd) as a person with significant control on 20 May 2016	(2 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
18 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
13 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)