HOLMDALE FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Paul Macainsh as a director on 2025-06-02 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 13/01/2513 January 2025 | Termination of appointment of Gavin Alexander Mearns as a director on 2024-11-08 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-11 with updates |
| 20/11/2320 November 2023 | Appointment of Miss Neringa Rutkeviciute as a director on 2023-10-31 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/03/2331 March 2023 | Termination of appointment of Rebekah Coleman as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Appointment of Ms Rebekah Coleman as a director on 2023-03-21 |
| 10/02/2310 February 2023 | Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mr Paul Macainsh as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mr Gavin Alexander Mearns as a director on 2023-02-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BURCHAM |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 25/01/1625 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 01/02/151 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 02/04/132 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR APPOINTED STANLEY CYRIL BURCHAM |
| 16/02/1216 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED PAUL STEPHENSON |
| 14/01/1114 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BURCHAM |
| 30/01/1030 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DR PAUL ANTON PETER ROGERS |
| 23/03/0923 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: HOLMDALE 2 OSBOURNE RD PARKSTONE POOLE DORSET BH14 8SD |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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