HOLMES AND SHARPE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/05/2514 May 2025 Withdrawal of a person with significant control statement on 2025-05-14

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14/05/2514 May 2025 Notification of Ian Timothy Holmes as a person with significant control on 2024-04-11

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12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Register inspection address has been changed from 6 Heritage Gardens High Gosforth Park Newcastle upon Tyne NE3 5AF England to 188 Western Way Ponteland Newcastle upon Tyne NE20 9NB

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13/05/2413 May 2024 Confirmation statement made on 2024-05-02 with updates

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28/02/2428 February 2024 Registered office address changed from 6 Heritage Gardens High Gosforth Park Newcastle upon Tyne NE3 5AF England to 188 Western Way Ponteland Newcastle upon Tyne NE20 9NB on 2024-02-28

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27/02/2427 February 2024 Director's details changed for Mr Daniel Robert Sharpe on 2024-02-07

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27/02/2427 February 2024 Secretary's details changed for Mrs Jean Sharpe on 2024-02-07

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-02 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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07/12/227 December 2022 Director's details changed for Mr Ian Timothy Holmes on 2022-10-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 6 HERITAGE GARDENS HIGH GOSFORTH PARK NEWCASTLE UPON TYNE NE3 5AF ENGLAND

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 94 WHINFELL ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9ER ENGLAND

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12/08/2012 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SHARPE / 26/06/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY HOLMES / 27/10/2018

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT SHARPE / 26/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/01/192 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BH ENGLAND

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY HOLMES / 06/10/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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14/02/1714 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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01/06/161 June 2016 SAIL ADDRESS CREATED

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01/06/161 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/06/161 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BEORG LODGE BESSELS WAY BLEWBURY DIDCOT OXFORDSHIRE OX11 9NN

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03/06/153 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY HOLMES / 28/10/2013

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01/09/131 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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22/03/1322 March 2013 22/03/13 STATEMENT OF CAPITAL GBP 3

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/08/129 August 2012 01/08/12 STATEMENT OF CAPITAL GBP 3

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29/06/1229 June 2012 29/06/12 STATEMENT OF CAPITAL GBP 3

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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04/05/114 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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