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Honeywell Holdings LTD

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Reports

Full Company ReportHONEYWELL HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APPLYLATER LIMITED

Details

Company type Private Limited Company, Active
Company Number 03560836
Record last updated Friday, July 14, 2023 7:24:18 AM UTC
Official Address Honeywell House Skimped Hill Lane Bracknell Berks Rg121eb Priestwood And Garth
There are 187 companies registered at this street
Locality Priestwood And Garth
Region Bracknell Forest, England
Postal Code RG121EB
Sector Activities of other holding companies n.e.c.

Charts

Visits

HONEYWELL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72015-82018-102022-122024-12024-82025-20123

Searches

HONEYWELL HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-22016-82017-82017-112018-102020-32022-12023-12023-112025-401

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Region Controller and Director Appointment of a man as Region Controller and Director
Registry Apr 29, 2021 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 29, 2021 Appointment of a man as Vp Hr Emea and Director Appointment of a man as Vp Hr Emea and Director
Registry Nov 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2018 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 9, 2015 Annual return Annual return
Registry Mar 5, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 5, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 20, 2014 Change of particulars for director Change of particulars for director
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Sep 19, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 16, 2014 Annual return Annual return
Registry Dec 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 15, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2012 Appointment of a woman Appointment of a woman
Registry May 16, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 16, 2010 Annual return Annual return
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 16, 2009 Register of members in non-legible form Register of members in non-legible form
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Financials May 28, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Register of members Register of members
Registry May 8, 2007 Annual return Annual return
Registry May 8, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 24, 2005 Annual return Annual return
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 21, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2004 Annual return Annual return
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 3560... Resignation of a director 3560...
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2003 Resignation of one Director Of Company and one Director (a man) Resignation of one Director Of Company and one Director (a man)
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2003 Annual return Annual return
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 29, 2002 Annual return Annual return
Registry Feb 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jul 4, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Oct 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2000 Appointment of a director Appointment of a director

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