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HONEST GRAPES LIMITED

Company number 09121187

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
27 Jun 2022 AP01 Appointment of Mr. Paul David Peter Wigger as a director on 27 June 2022
27 May 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 AP01 Appointment of Mr James Anthony Matthias as a director on 20 April 2022
14 Jan 2022 TM01 Termination of appointment of James Alexander Belton as a director on 23 November 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital of the company be sub divided 22/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 SH02 Sub-division of shares on 22 July 2021
22 Jul 2021 AP01 Appointment of Mr Thomas Dragonis Harrow as a director on 16 July 2021
22 Jul 2021 AP01 Appointment of Mr James Alexander Belton as a director on 16 July 2021
22 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
25 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 PSC04 Change of details for Mr Kevin Nathan Hill as a person with significant control on 6 April 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates