HOLMES & COOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/03/2329 March 2023 | Secretary's details changed for Mrs Vanessa Marie Bowyer on 2023-03-29 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 01/08/181 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HOLMES / 05/06/2018 |
| 16/06/1816 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE COOK / 05/06/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 23A HIGH STREET SOUTH OLNEY BUCKINGHAMSHIRE MK46 4AA |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/07/1522 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 09/03/159 March 2015 | SECRETARY APPOINTED MRS VANESSA MARIE BOWYER |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ARCHIBALD |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERELLA |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED JOHN PERELLA |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 29 A HIGH STREET SOUTH OLNEY BUCKINGHAMSHIRE MK46 4AA |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HOLMES / 11/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE HOLMES / 11/01/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE COACH HOUSE 19A HIGH STREET EMBERTON NEAR OLNEY BUCKINGHAMSHIRE MK46 5JB |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: THE COACH HOUSE 19A HIGH STREET EMBERTON NR OLNEY BUCKINGHAMSHIRE MK46 5JB |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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