HAUGHTON HONEY LIMITED

Company number 04635547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Mar 2017 SH08 Change of share class name or designation
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
18 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2016
  • GBP 200,260.000000
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 9,731.037291
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 200,260.000000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 111,261.07
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1.081133
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
02 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
06 Feb 2014 AP01 Appointment of Mrs Melanie Jane Reeves as a director
28 Oct 2013 CERTNM Company name changed provincial & city LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-08-31
  • NM01 ‐ Change of name by resolution
26 Oct 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 August 2013
26 Oct 2013 AD01 Registered office address changed from Goldford House Bickerton Malpas Cheshire SY14 8LL on 26 October 2013
26 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders