HOLMAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Registered office address changed from Studio 420 4th Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD to Studio 209 2nd Floor, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2023-10-04 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEDICATED BRANDS LIMITED |
| 12/11/2012 November 2020 | CESSATION OF NICOLA JAYNE POYNER AS A PSC |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 14/10/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA POYNER |
| 13/11/1913 November 2019 | SECRETARY APPOINTED MR GILES POYNER |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034518770001 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE POYNER / 31/07/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 31/07/2017 |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | TERMINATE DIR APPOINTMENT |
| 21/01/1421 January 2014 | TERMINATE SEC APPOINTMENT |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MRS NICOLA JAYNE POYNER |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR GILES POYNER |
| 14/01/1414 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOLMAN |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE HOLMAN |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034518770001 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/101 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, BELLEM COTTAGE, 14 CHURCH ROAD, BELBROUGHTON, WORCESTERSHIRE, DY9 9TE |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES HOLMAN / 01/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: BELLAM COTTAGE, 14 CHURCH ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS DY9 9TE |
| 27/11/0627 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: B7 KENILWORTH COURT, HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 9NS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 06/09/046 September 2004 | £ NC 100/200 01/07/04 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED HOLMAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | COMPANY NAME CHANGED HALLHEAT LTD CERTIFICATE ISSUED ON 09/03/98 |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: NAPIERS, 51 NEWHALL STREET, BIRMINGHAM, B3 3QR |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: FORMATIONS DIRECT LTD, 1ST FLOOR SUITE 39A LEICESTER RD, SALFORD, M7 4AS |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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