HOLM ENGINEERING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-09-27 with updates

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15/03/2415 March 2024 Notification of Helen Holmes as a person with significant control on 2023-12-30

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15/03/2415 March 2024 Appointment of Mrs Helen Holmes as a secretary on 2024-03-01

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15/03/2415 March 2024 Change of details for Mr Scott Holmes as a person with significant control on 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-09-27 with updates

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28/11/2328 November 2023 Termination of appointment of Sylvia Holmes as a secretary on 2020-10-30

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-09-27 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Director's details changed for Scott Holmes on 2022-03-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Change of details for Mr Scott Holmes as a person with significant control on 2021-09-29

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01/10/211 October 2021 Confirmation statement made on 2021-09-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR SCOTT HOLMES / 06/04/2016

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/10/1421 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1311 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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02/05/132 May 2013 31/12/12 TOTAL EXEMPTION FULL

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03/10/123 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/05/1231 May 2012 31/12/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY APPOINTED MRS SYLVIA HOLMES

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT HOLMES

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23/05/1123 May 2011 31/12/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOLMES / 15/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HOLMES / 15/10/2010

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18/10/1018 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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14/06/1014 June 2010 31/12/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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17/04/0917 April 2009 31/12/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 31/12/07 TOTAL EXEMPTION FULL

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01/04/081 April 2008 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007

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18/10/0718 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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