HOLMAN FABRICATIONS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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21/05/2521 May 2025 Satisfaction of charge 059101250002 in full

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20/12/2420 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-06 with updates

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06/01/236 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE JOHN HOLMAN / 20/08/2018

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06/12/176 December 2017 31/08/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 SECRETARY'S CHANGE OF PARTICULARS / TANITH JAYNE HOLMAN / 17/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / TANITH JAYNE HOLMAN / 17/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN HOLMAN / 17/11/2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/08/1521 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM UNIT 9 TALON COURT EAGLE BUSINESS PARK, YAXLEY PETERBOROUGH CAMBS PE7 3FW

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08/09/148 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059101250002

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09/12/139 December 2013 31/08/13 TOTAL EXEMPTION FULL

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12/09/1312 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/08/1224 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 1 DRAKES FARM BLACKBUSH DROVE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2LJ

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 DIRECTOR APPOINTED TANITH JAYNE HOLMAN

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN HOLMAN / 18/08/2010

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09/09/109 September 2010 SAIL ADDRESS CREATED

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09/09/109 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/09/109 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/10/0829 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 31 BASSENHALLY ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1RN

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04/09/064 September 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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