HOLMES DILLON LTD
Company Documents
| Date | Description |
|---|---|
| 02/08/192 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE KOBERNICK |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 24/08/1724 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/11/1223 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAOLO DE POL |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMAN KHANNA |
| 11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN KHANNA / 01/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DE POL / 01/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK HOLMES / 01/11/2009 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED RAMAN KHANNA |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PAOLO DE POL |
| 07/11/087 November 2008 | SECRETARY APPOINTED JANICE KOBERNICK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DANIEL PATRICK HOLMES |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 50 MILTON ROAD HAMPTON TW12 2LJ |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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