HONEY BIDCO LIMITED filing history - Find and update company information

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HONEY BIDCO LIMITED

Company number 11406783

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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)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RP04AP01	Second filing for the appointment of Mr. Johannes Albrecht Leonce Graf Von Plettenberg as a director	View PDF Second filing for the appointment of Mr. Johannes Albrecht Leonce Graf Von Plettenberg as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Deborah Louise Bond as a director on 30 December 2022	View PDF Termination of appointment of Deborah Louise Bond as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 212,093,608	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 212,093,608 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Tobin Richard Ireland as a director on 31 August 2021	View PDF Termination of appointment of Tobin Richard Ireland as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Richard Henry Longhurst as a director on 3 August 2021	View PDF Termination of appointment of Richard Henry Longhurst as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Neal Richard Slateford as a director on 3 August 2021	View PDF Termination of appointment of Neal Richard Slateford as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Jacob Polny as a director on 3 August 2021	View PDF Termination of appointment of Jacob Polny as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 3 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2023.	View PDF Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 3 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2023. - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Philippe Alexandre Jacob Jacobs as a director on 3 August 2021	View PDF Termination of appointment of Philippe Alexandre Jacob Jacobs as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mrs Deborah Louise Bond as a director on 3 August 2021	View PDF Appointment of Mrs Deborah Louise Bond as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	MR04	Satisfaction of charge 114067830001 in full	View PDF Satisfaction of charge 114067830001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
27 Jul 2020	AP01	Appointment of Mr Stephen Norman Moore as a director on 15 July 2020	View PDF Appointment of Mr Stephen Norman Moore as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	TM01	Termination of appointment of Sarah Warby as a director on 10 July 2020	View PDF Termination of appointment of Sarah Warby as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
06 Nov 2019	AP01	Appointment of Mrs Sarah Warby as a director on 16 September 2019	View PDF Appointment of Mrs Sarah Warby as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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