HOLMES BUILDING SERVICES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Liquidators' statement of receipts and payments to 2025-03-29

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05/06/245 June 2024 Liquidators' statement of receipts and payments to 2024-03-29

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN to C/O Quantuma, 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-04-14

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14/04/2314 April 2023 Statement of affairs

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14/04/2314 April 2023 Appointment of a voluntary liquidator

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14/04/2314 April 2023 Resolutions

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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

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08/12/218 December 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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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/10/193 October 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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

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27/11/1827 November 2018 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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

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24/11/1724 November 2017 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 28 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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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051141330001

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ATTERBURY / 01/10/2009

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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11/05/1011 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL STEPHEN MOORE / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATTHEW HOLMES / 01/10/2009

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PAUL ATTERBURY / 01/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 59-61 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ UNITED KINGDOM

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30/04/0930 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM OFFICE 2 88A THE STREET RUSTINGTON WEST SUSSEX BN16 3NJ

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01/05/081 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 18 GERRARD HOUSE, WORTHING ROAD EAST PRESTON WEST SUSSEX BN16 1AW

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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