HOLMES & LLOYD LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Micro company accounts made up to 2024-10-31

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07/04/257 April 2025 Appointment of Mrs Louise Angela Lloyd-Williams as a director on 2025-04-06

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01/11/241 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-18 with no updates

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09/03/219 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN LLOYD / 31/05/2020

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES

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25/06/2025 June 2020 CESSATION OF MICHAEL JOHN HOLMES AS A PSC

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03/03/203 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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11/12/1811 December 2018 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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28/12/1728 December 2017 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/12/153 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/11/0913 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 278 MAIN ROAD DUSTON NORTHAMPTON NN5 6PP

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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26/10/0726 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/11/0328 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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