HOLMES ELECTRICAL LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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18/08/2518 August 2025 NewApplication to strike the company off the register

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05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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29/07/2529 July 2025 NewCurrent accounting period extended from 2025-01-31 to 2025-07-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with no updates

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12/08/2412 August 2024 Director's details changed for Mr William Martin Holmes on 2024-08-06

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12/08/2412 August 2024 Change of details for Mr William Martin Holmes as a person with significant control on 2024-08-06

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-06 with updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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09/08/239 August 2023 Director's details changed for William Martin Holmes on 2023-08-09

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09/08/239 August 2023 Change of details for William Martin Holmes as a person with significant control on 2023-08-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-06 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-06 with updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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15/05/1815 May 2018 SECRETARY APPOINTED MRS KAREN HOLMES

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10/04/1810 April 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 COMPANY NAME CHANGED W HOLMES LIMITED CERTIFICATE ISSUED ON 06/02/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 8 MARTYNS GROVE WESTCLIFF-ON-SEA SS0 9XX ENGLAND

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN HOLMES / 03/01/2018

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01/09/171 September 2017 31/01/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN HOLMES / 12/08/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN HOLMES / 16/02/2015

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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