HOLMBUSH WINDOWS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-08 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-08 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SOUTHGATE / 24/04/2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068739110004

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068739110003

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SOUTHGATE / 24/02/2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SOUTHGATE / 08/04/2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/11/1422 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068739110002

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068739110001

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/04/1317 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY CAROL LAWLESS

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02/05/122 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR APPOINTED MR NICHOLAS SOUTHGATE

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SOUTHGATE

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHGATE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1220 January 2012 20/01/12 STATEMENT OF CAPITAL GBP 4

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12/04/1112 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SOUTHGATE / 08/04/2010

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19/04/1019 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GAIL SOUTHGATE / 08/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY SOUTHGATE / 08/04/2010

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06/05/096 May 2009 SECRETARY APPOINTED MRS CAROL ANN LAWLESS

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05/05/095 May 2009 DIRECTOR APPOINTED MRS JACQUELINE GAIL SOUTHGATE

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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