HOLMES GRAY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-03 with updates

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22/08/2422 August 2024 Registered office address changed from 20 Lawrence Way Cambridge CB4 2PR England to 124 City Road London EC1V 2NX on 2024-08-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Confirmation statement made on 2024-06-03 with no updates

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15/06/2415 June 2024 Accounts for a dormant company made up to 2023-06-30

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/06/233 June 2023 Confirmation statement made on 2023-06-03 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-06-30

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Registered office address changed from 95 Catharine Street Cambridge CB1 3AP England to 20 Lawrence Way Cambridge CB4 2PR on 2023-03-07

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07/03/237 March 2023 Confirmation statement made on 2022-06-03 with no updates

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07/03/237 March 2023 Accounts for a dormant company made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-06-03 with updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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18/05/2018 May 2020 SECRETARY APPOINTED MR ALFA NEWMAN

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ALFA NEWMAN

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM YORK ECO BUSINESS CENTRE (OFFICE 12) AMY JOHNSON WAY YORK YO30 4AG ENGLAND

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER

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18/05/2018 May 2020 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFA NEWMAN

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18/05/2018 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2020

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN ENGLAND

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11/06/1911 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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