HOLMEBROOK DESIGN SERVICES LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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18/09/2518 September 2025 NewApplication to strike the company off the register

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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20/06/2520 June 2025 Current accounting period shortened from 2025-10-31 to 2025-06-30

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-19 with updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-19 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with updates

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03/04/213 April 2021 31/10/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/01/2021 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SIMPSON / 06/06/2015

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MARY OWEN / 06/06/2015

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18/11/1518 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 9 FOSTON DRIVE CHESTERFIELD S40 4SJ

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14/11/1414 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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08/11/138 November 2013 08/04/13 STATEMENT OF CAPITAL GBP 1

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 October 2009

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16/11/1016 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2008

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0916 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SIMPSON / 14/11/2009

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11/02/0911 February 2009 DISS40 (DISS40(SOAD))

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10/02/0910 February 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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14/11/0714 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/11/0525 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/10/0227 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 NEW SECRETARY APPOINTED

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22/10/0122 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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