HONEYCOMB PHOTOGRAPHY & FRAMING LTD
Overview
| Company Name | HONEYCOMB PHOTOGRAPHY & FRAMING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04573049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is HONEYCOMB PHOTOGRAPHY & FRAMING LTD located?
| Registered Office Address | The Studio Church Walk PE19 1JH St. Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?
| Company Name | From | Until |
|---|---|---|
| HONEYCOMB PHOTOGRAPHY LIMITED | May 19, 2017 | May 19, 2017 |
| CONSTABLE PHOTOGRAPHY LIMITED | Oct 25, 2002 | Oct 25, 2002 |
What are the latest accounts for HONEYCOMB PHOTOGRAPHY & FRAMING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HONEYCOMB PHOTOGRAPHY & FRAMING LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for HONEYCOMB PHOTOGRAPHY & FRAMING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Katherine Anne Clement as a person with significant control on Sep 21, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed honeycomb photography LIMITED\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 25, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Katherine Anne Clement as a person with significant control on Jan 03, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Peter William Constable as a person with significant control on Jan 03, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Miss Katherine Anne Clement as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Ann Constable as a director on Jan 03, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENT, Katherine Anne | Director | The Studio Church Walk PE19 1JH St. Neots Cambridgeshire | England | British | 222130470001 | |||||
| CONSTABLE, Peter William | Secretary | 3 Old School Gardens PE19 8JB Eaton Socon Cambridgeshire | British | 85668950001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CONSTABLE, Margaret Ann | Director | 3 Old School Gardens PE19 8JB Eaton Socon Cambridgeshire | United Kingdom | British | 85670130002 | |||||
| CONSTABLE, Peter William | Director | 3 Old School Gardens PE19 8JB Eaton Socon Cambridgeshire | United Kingdom | British | 85668950001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katherine Anne Clement | Jan 03, 2017 | The Studio Church Walk PE19 1JH St. Neots Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Peter William Constable | Jul 01, 2016 | The Studio Church Walk PE19 1JH St. Neots Cambridgeshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0