HOLM OAK PROJECTS LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-09-30

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23/04/2523 April 2025 Confirmation statement made on 2025-01-29 with no updates

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-01-29 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-01-29 with no updates

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19/02/2319 February 2023 Registered office address changed from 3 Poplars Court Mardy Abergavenny Gwent NP7 6NJ to 1 Horsingtons Yard Lion Street Abergavenny NP7 5PN on 2023-02-19

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19/02/2319 February 2023 Change of details for Mrs Phillipa Nicholas as a person with significant control on 2023-02-10

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19/02/2319 February 2023 Change of details for Mr David Rees Nicholas as a person with significant control on 2023-02-10

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Total exemption full accounts made up to 2021-09-30

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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19/12/1719 December 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/12/1430 December 2014 Annual return made up to 29 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/06/1416 June 2014 Annual return made up to 29 September 2013 with full list of shareholders

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM HENTON HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP

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25/03/1425 March 2014 DISS40 (DISS40(SOAD))

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07/03/147 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/01/1428 January 2014 FIRST GAZETTE

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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06/07/116 July 2011 30/09/10 TOTAL EXEMPTION FULL

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23/10/1023 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 30/09/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 61 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AE

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/10/0517 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0329 September 2003 SECRETARY RESIGNED

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