HONEYROSE PRODUCTS LIMITED


Registered number: 00109847
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Name: HONEYROSE PRODUCTS LIMITED
HONEYROSE PRODUCTS LTD
Address: 1B ALPHA BUSINESS CENTRE, WHITEHOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Incorporation Date: 1910-05-26

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view
2017-07-31 Financial report - 2017-07-31 view
2016-04-30 Financial report - 2016-04-30 view

Company Documents

date name form type
2019-01-18 SECRETARY APPOINTED MISS CHERYL KEAN AP03
2019-08-09 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2019-08-02 APPOINTMENT TERMINATED, DIRECTOR MAXWELL IRVING TM01
2019-03-28 DIRECTOR APPOINTED MR MAXWELL IRVING AP01
2019-01-18 APPOINTMENT TERMINATED, SECRETARY PHILIPPA GRAHAM TM02
2018-10-16 DIRECTOR APPOINTED MISS RUZANNA ARZUMANYAN AP01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-12-04 31/07/18 TOTAL EXEMPTION FULL AA
2018-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR TATUL MKHITHARYAN / 29/10/2018 CH01
2018-08-02 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-09-27 SECRETARY APPOINTED MRS PHILIPPA MARY LOUISE GRAHAM AP03
2017-01-28 30/04/16 TOTAL EXEMPTION SMALL AA
2017-09-21 PREVEXT FROM 30/04/2017 TO 31/07/2017 AA01
2017-08-03 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2016-08-13 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-16 APPOINTMENT TERMINATED, DIRECTOR HASMIK MKHITHARYAN TM01
2016-07-16 APPOINTMENT TERMINATED, DIRECTOR ARMEN MKHITHARYAN TM01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY TM01
2015-08-05 30/07/15 FULL LIST AR01
2014-07-31 30/07/14 FULL LIST AR01
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS HASMIK MKHITHARYAN / 27/05/2014 CH01
2014-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULCRONE TM01
2014-06-12 DIRECTOR APPOINTED MR MICHAEL JOHN DAY AP01
2014-03-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 AAMD
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMEN MKHITHARYAN / 31/07/2014 CH01
2013-08-23 30/07/13 FULL LIST AR01
2012-08-21 30/07/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-10-07 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MULCORNE / 12/10/2011 CH01
2011-10-14 DIRECTOR APPOINTED MR ANTHONY MULCORNE AP01
2011-03-01 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-15 30/07/11 FULL LIST AR01
2010-11-08 30/07/10 FULL LIST AR01
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-02-08 APPOINTMENT TERMINATED, DIRECTOR SHAUN DIXON TM01
2010-02-08 SECRETARY APPOINTED MISS HELEN MARIA TURVEY AP03
2010-02-08 DIRECTOR APPOINTED MR DAVID JAMES TARRANT AP01
2010-03-19 APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY TM02
2010-05-04 SECRETARY APPOINTED MISS HELEN MARIA TURVEY AP03
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT TM01
2010-11-24 APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY TM02
2009-01-29 AD 15/12/08GBP SI [email protected]=22599GBP IC 273885/296484 88(2)
2009-03-19 APPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD 288b
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITHARYAN / 01/06/2009 288c
2009-08-06 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2009-10-08 APPOINTMENT TERMINATED, SECRETARY FIONA RAPLEY TM02
2009-01-29 AD 27/01/09GBP SI [email protected]=40038GBP IC 296484/336522 88(2)
2009-02-06 DIRECTOR APPOINTED MR SHAUN MARTIN FRASER DIXON 288a
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITHARYAN / 01/06/2009 288c
2008-12-15 AD 15/12/08GBP SI [email protected]=22599GBP IC 251286/273885 88(2)
2008-10-07 AD 07/10/08GBP SI [email protected]=43242GBP IC 155676/198918 88(2)
2008-10-13 AD 13/10/08GBP SI [email protected]=21567GBP IC 198918/220485 88(2)
2008-11-25 AD 24/11/08GBP SI [email protected]=30801GBP IC 220485/251286 88(2)

Last update: 2019-09-10 09:22:42