HONEYSUCKLE HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE JANE FALDER / 27/06/2023
2023-06-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-08-07 update account_ref_day 30 => 31
2021-08-07 update account_ref_month 9 => 12
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-09-30
2021-07-19 update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021
2021-07-16 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date null => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-21 => 2021-06-30
2020-04-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-01-07 update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 100
2018-10-17 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE JANE FALDER
2018-10-17 update statutory_documents DIRECTOR APPOINTED MR JOHN STUART FALDER
2018-10-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART FALDER
2018-10-17 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH FALDER
2018-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STUART FALDER
2018-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE FALDER
2018-10-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-09-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION