HONEYCOMB FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 08849931 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2014 |
| Age | 10 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HONEYCOMB FINANCE LIMITED is an active private limited company with number 08849931. It was incorporated 10 years, 5 months, 26 days ago, on 17 January 2014. The company address is 11-12 Hanover Square, London, W1S 1JJ, England.
Company Fillings
Termination director company with name termination date
Date: 09 Jul 2024
Action Date: 09 Jul 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Scott
Termination date: 2024-07-09
Documents
Appoint person director company with name date
Date: 05 Jul 2024
Action Date: 04 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Alexander Baxter
Appointment date: 2024-07-04
Documents
Accounts with accounts type full
Date: 18 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Notification of a person with significant control
Date: 17 Oct 2023
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pollen Street Plc
Notification date: 2022-09-30
Documents
Withdrawal of a person with significant control statement
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-10-17
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Mcmurray
Termination date: 2023-07-14
Documents
Confirmation statement with updates
Date: 23 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-31
Capital : 185,000.01 GBP
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Jonathan Noble
Termination date: 2022-04-07
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 24 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 545,000.01 GBP
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Appoint person director company with name date
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Graham
Appointment date: 2021-08-12
Documents
Notification of a person with significant control statement
Date: 12 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian David Dale
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian David Dale
Appointment date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pollen Street Capital Holdings
Cessation date: 2021-04-13
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Russell Plowman
Termination date: 2021-03-31
Documents
Notification of a person with significant control
Date: 09 Mar 2021
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pollen Street Capital Holdings
Notification date: 2020-03-27
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Cessation of a person with significant control
Date: 22 Apr 2020
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Honeycomb Holdings Limited
Cessation date: 2020-03-27
Documents
Capital allotment shares
Date: 07 Apr 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-27
Capital : 145,000.01 GBP
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-14
Officer name: Mr James William Scott
Documents
Change person director company with change date
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-14
Officer name: Ms Lindsey Mcmurray
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-15
Old address: 8 Hanover Street Hanover Street London W1S 1YQ England
New address: 11-12 Hanover Square London W1S 1JJ
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Apex Fund Services (Uk) Ltd
Termination date: 2017-09-07
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-05
Old address: 8 Hanover Street London W1S 1YF
New address: 8 Hanover Street Hanover Street London W1S 1YQ
Documents
Change account reference date company previous shortened
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jonathan Noble
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Russell Plowman
Appointment date: 2017-03-01
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 04 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravi Takhar
Termination date: 2015-12-21
Documents
Certificate re registration public limited company to private
Date: 01 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 01 Mar 2016
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 01 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 01 Mar 2016
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmia Louise Stratford
Termination date: 2015-10-26
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Smith
Termination date: 2015-02-06
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James William Scott
Appointment date: 2015-10-26
Documents
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emmia Louise Stratford
Appointment date: 2015-06-18
Documents
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lindsey Mcmurray
Appointment date: 2015-10-26
Documents
Capital alter shares subdivision
Date: 04 Nov 2015
Action Date: 26 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-26
Documents
Miscellaneous
Date: 27 Oct 2015
Category: Miscellaneous
Type: MISC
Description: IC01 notice of intention to carry on business as an investment company
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-27
Old address: 960 Capability Green Luton LU1 3PE
New address: 8 Hanover Street London W1S 1YF
Documents
Re registration memorandum articles
Date: 27 Oct 2015
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 27 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 27 Oct 2015
Category: Change-of-name
Type: RR01
Documents
Certificate change of name company
Date: 27 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed consumer credit law & compliance LIMITED\certificate issued on 27/10/15
Documents
Change of name notice
Date: 27 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-26
Capital : 50,000.01 GBP
Documents
Legacy
Date: 27 Oct 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Capital
Type: SH19
Date: 2015-10-27
Capital : 0.01 GBP
Documents
Legacy
Date: 27 Oct 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/10/15
Documents
Resolution
Date: 27 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Appoint person director company with name date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olga Smith
Appointment date: 2014-08-22
Documents
Certificate change of name company
Date: 31 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fca consumer credit compliance LIMITED\certificate issued on 31/01/14
Documents
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