| Name: |
HONEYROSE PRODUCTS LIMITED
HONEYROSE PRODUCTS LTD |
| Address: | 4A - 4B WHITE HOUSE ROAD, ALPHA BUSINESS PARK, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 5LT |
| Incorporation Date: | 1910-05-26 |
| date | name | form type |
| 2021-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL KEAN / 03/10/2020 | CH03 |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | CS01 |
| 2019-01-18 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GRAHAM | TM02 |
| 2019-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUZANNA ARZUMANYAN / 23/10/2019 | CH01 |
| 2019-01-18 | SECRETARY APPOINTED MISS CHERYL KEAN | AP03 |
| 2019-08-09 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | CS01 |
| 2019-03-28 | DIRECTOR APPOINTED MR MAXWELL IRVING | AP01 |
| 2019-08-02 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL IRVING | TM01 |
| 2019-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM1B ALPHA BUSINESS CENTREWHITEHOUSE ROADIPSWICHSUFFOLKIP1 5LT | AD01 |
| 2018-12-04 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | SECRETARY APPOINTED MRS PHILIPPA MARY LOUISE GRAHAM | AP03 |
| 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 |
| 2018-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR TATUL MKHITHARYAN / 29/10/2018 | CH01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-16 | DIRECTOR APPOINTED MISS RUZANNA ARZUMANYAN | AP01 |
| 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 |
| 2016-07-16 | APPOINTMENT TERMINATED, DIRECTOR HASMIK MKHITHARYAN | TM01 |
| 2016-01-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-13 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2016-07-16 | APPOINTMENT TERMINATED, DIRECTOR ARMEN MKHITHARYAN | TM01 |
| 2015-08-05 | 30/07/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-05 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY | TM01 |
| 2014-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HASMIK MKHITHARYAN / 27/05/2014 | CH01 |
| 2014-03-25 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 | AAMD |
| 2014-04-29 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULCRONE | TM01 |
| 2014-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMEN MKHITHARYAN / 31/07/2014 | CH01 |
| 2014-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2014-06-12 | DIRECTOR APPOINTED MR MICHAEL JOHN DAY | AP01 |
| 2014-07-31 | 30/07/14 FULL LIST | AR01 |
| 2013-08-23 | 30/07/13 FULL LIST | AR01 |
| 2012-10-07 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 30/07/12 FULL LIST | AR01 |
| 2012-01-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-11-15 | 30/07/11 FULL LIST | AR01 |
| 2011-03-01 | 30/04/10 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 |
| 2010-11-08 | 30/07/10 FULL LIST | AR01 |
| 2010-02-08 | DIRECTOR APPOINTED MR DAVID JAMES TARRANT | AP01 |
| 2010-03-17 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT | TM01 |
| 2010-11-24 | APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY | TM02 |
| 2010-03-19 | APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY | TM02 |
| 2010-02-08 | SECRETARY APPOINTED MISS HELEN MARIA TURVEY | AP03 |
| 2010-05-04 | SECRETARY APPOINTED MISS HELEN MARIA TURVEY | AP03 |
| 2010-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | AA |
| 2010-02-08 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DIXON | TM01 |
| 2009-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITHARYAN / 01/06/2009 | 288c |
| 2009-10-08 | APPOINTMENT TERMINATED, SECRETARY FIONA RAPLEY | TM02 |
| 2009-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITHARYAN / 01/06/2009 | 288c |
| 2009-04-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | AA |
| 2009-03-19 | APPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD | 288b |
| 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 |
| 2009-08-06 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
Last update: 2021-02-21 04:49:04