| Name: |
HAUGHTON HONEY LIMITED
HAUGHTON HONEY LTD |
| Address: | RADMORE FARM HALL LANE, HAUGHTON, TARPORLEY, CHESHIRE, CW6 9RJ |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2022-05-31 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-05 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | CS01 |
| 2021-04-26 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-30 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | CS01 |
| 2020-02-25 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | CS01 |
| 2020-09-25 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-19 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2019-05-31 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-05-22 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-29 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-08-18 | SECOND FILED SH01 - 27/06/16 STATEMENT OF CAPITAL GBP 200260.000000 | RP04SH01 |
| 2016-07-19 | 29/06/16 STATEMENT OF CAPITAL GBP 1.081133 | SH01 |
| 2016-02-08 | 13/01/16 FULL LIST | AR01 |
| 2016-08-02 | 27/06/16 STATEMENT OF CAPITAL GBP 9731.037291 | SH01 |
| 2016-07-26 | 28/06/16 STATEMENT OF CAPITAL GBP 111261.07 | SH01 |
| 2016-08-01 | 01/08/16 STATEMENT OF CAPITAL GBP 200260.000000 | SH01 |
| 2016-05-09 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 13/01/15 FULL LIST | AR01 |
| 2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-02-06 | DIRECTOR APPOINTED MRS MELANIE JANE REEVES | AP01 |
| 2014-02-06 | 13/01/14 FULL LIST | AR01 |
| 2013-02-07 | 13/01/13 FULL LIST | AR01 |
| 2013-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-10-26 | PREVSHO FROM 31/01/2014 TO 31/08/2013 | AA01 |
| 2013-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2013 FROMGOLDFORD HOUSEBICKERTONMALPASCHESHIRESY14 8LL | AD01 |
| 2013-10-28 | COMPANY NAME CHANGED PROVINCIAL & CITY LIMITEDCERTIFICATE ISSUED ON 28/10/13 | CERTNM |
| 2012-01-17 | 13/01/12 FULL LIST | AR01 |
| 2012-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2011-01-19 | 13/01/11 FULL LIST | AR01 |
| 2011-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-03-01 | 13/01/10 FULL LIST | AR01 |
| 2010-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN REEVES / 01/01/2010 | CH01 |
| 2009-02-04 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2008-04-09 | COMPANY NAME CHANGED THE CLASSIC & VINTAGE AEROPLANE COMPANY LIMITEDCERTIFICATE ISSUED ON 14/04/08 | CERTNM |
| 2008-02-08 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-11-23 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM:30 WEST ENDWHITTLESFORDCAMBRIDGECAMBRIDGESHIRE CB2 4LX | 287 |
| 2007-02-06 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-23 | SECRETARY RESIGNED | 288b |
| 2007-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-02 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-06-02 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM:JUPITER HOUSEHIGH STREET, TATTENHALLCHESTERCH3 9PX | 287 |
| 2005-02-14 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-02-08 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | SECRETARY RESIGNED | 288b |
| 2003-03-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-20 | DIRECTOR RESIGNED | 288b |
| 2003-01-25 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF | 287 |
| 2003-03-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-07 03:00:49