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HONORIS UK LIMITED

Company number 11271260

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
04 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	AP01	Appointment of Dr Jonathan James Louw as a director on 1 January 2021	View PDF Appointment of Dr Jonathan James Louw as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Luis Arturo Lopez as a director on 1 January 2021	View PDF Termination of appointment of Luis Arturo Lopez as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 14 January 2020	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 14 January 2020	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AD01	Registered office address changed from 2 More London Riverside London SE1 2JT United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 7 February 2020	View PDF Registered office address changed from 2 More London Riverside London SE1 2JT United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 7 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	View PDF Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
05 Jun 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	View PDF Register inspection address has been changed to 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
22 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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HONORIS UK LIMITED

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