HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED
| Status | ACTIVE |
| Company No. | 10021030 |
| Category | |
| Incorporated | 23 Feb 2016 |
| Age | 8 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED is an active with number 10021030. It was incorporated 8 years, 3 months, 22 days ago, on 23 February 2016. The company address is 13a, Building Two, Canonbury Yard 13a, Building Two, Canonbury Yard, London, N1 7BJ, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Appoint corporate secretary company with name date
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-02-08
Officer name: A Dandy Wren Limited
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-08
Old address: C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England
New address: 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ
Documents
Termination secretary company with name termination date
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Faulkner Partnership Limited
Termination date: 2024-02-07
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
Old address: C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England
New address: C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN
Change date: 2023-01-09
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Address
Type: AD01
Old address: 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England
New address: C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN
Change date: 2022-02-14
Documents
Accounts with accounts type dormant
Date: 20 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination secretary company with name termination date
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wl Estate Management Limited
Termination date: 2021-08-11
Documents
Appoint corporate secretary company with name date
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alexander Faulkner Partnership Limited
Appointment date: 2021-08-11
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Old address: 17 Regan Way Beeston Nottingham NG9 6RZ England
New address: 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP
Change date: 2021-08-11
Documents
Appoint corporate secretary company with name date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-04-29
Officer name: Wl Estate Management Limited
Documents
Termination secretary company with name termination date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-29
Officer name: C P Bigwood Management Llp
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Address
Type: AD01
Old address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England
New address: 17 Regan Way Beeston Nottingham NG9 6RZ
Change date: 2021-04-29
Documents
Accounts with accounts type dormant
Date: 28 Apr 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type dormant
Date: 02 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Old address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom
New address: 154-155 Great Charles Street Queensway Birmingham B3 3LP
Change date: 2019-04-10
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Notification of a person with significant control
Date: 08 Jan 2019
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-30
Psc name: Joanne Morrison
Documents
Termination secretary company with name termination date
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-08
Officer name: Sdl Estate Management Limited T/a Alexander Faulkner
Documents
Appoint corporate secretary company with name date
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: C P Bigwood Management Llp
Appointment date: 2019-01-08
Documents
Accounts with accounts type dormant
Date: 01 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-11
Officer name: Joanne Morrison
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynton Dudgeon
Termination date: 2018-06-30
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-11
Officer name: Joanne Morrison
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Morrison
Appointment date: 2018-06-30
Documents
Gazette filings brought up to date
Date: 28 Feb 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Feb 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Simonds
Termination date: 2018-02-20
Documents
Appoint corporate secretary company with name date
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sdl Estate Management Limited T/a Alexander Faulkner
Appointment date: 2018-02-20
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
Old address: 45 Summer Row Birmingham B3 1JJ
Change date: 2018-02-20
New address: 11 Little Park Farm Road Fareham PO15 5SN
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darrell Philip White
Termination date: 2018-01-04
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-18
Officer name: Lynton Dudgeon
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Some Companies
25 HOLBEAM CLOSE,NEWTON ABBOT,TQ12 1UT
| Number: | 10480855 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MELBOURNE HOUSE,DONCASTER,DN1 2EZ
| Number: | 11323856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAIRWAYS CLIFF WALK,CARMARTHEN,SA33 4PA
| Number: | 11948496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMSTEAD PAVILION HAMSTEAD HILL,BIRMINGHAM,B20 1BX
| Number: | 11645795 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
102 NORTH STREET,BARKING,IG11 8LA
| Number: | 10284066 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ALBERT STREET,LONDON,NW1 7LU
| Number: | 10870131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |