HOLMES MILL PROPERTIES LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewSatisfaction of charge 105100010012 in full

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10/10/2510 October 2025 NewRegistration of charge 105100010013, created on 2025-10-08

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10/03/2510 March 2025

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10/03/2510 March 2025

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10/03/2510 March 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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10/03/2510 March 2025

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18/12/2418 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-05-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-04 with updates

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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05/10/235 October 2023 Satisfaction of charge 105100010011 in full

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05/10/235 October 2023 Satisfaction of charge 105100010010 in full

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05/10/235 October 2023 Registration of charge 105100010012, created on 2023-10-02

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03/10/233 October 2023 Notification of Bowland Inns & Hotels Limited as a person with significant control on 2023-10-02

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03/10/233 October 2023 Cessation of James Peter Warburton as a person with significant control on 2023-10-02

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13/09/2313 September 2023 Change of details for Mr James Peter Warburton as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr James Peter Warburton on 2023-09-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023

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28/02/2328 February 2023

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28/02/2328 February 2023

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28/02/2328 February 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-04 with updates

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07/12/227 December 2022 Previous accounting period shortened from 2022-11-29 to 2022-05-31

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29/11/2229 November 2022

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29/11/2229 November 2022

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29/11/2229 November 2022

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29/11/2229 November 2022 Audit exemption subsidiary accounts made up to 2021-11-29

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18/10/2218 October 2022 Registration of charge 105100010010, created on 2022-10-13

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18/10/2218 October 2022 Registration of charge 105100010011, created on 2022-10-13

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16/09/2216 September 2022 Cessation of Emporia Leisure Limited as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Satisfaction of charge 105100010009 in full

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16/09/2216 September 2022 Satisfaction of charge 105100010008 in full

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16/09/2216 September 2022 Notification of James Peter Warburton as a person with significant control on 2022-09-16

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10/01/2210 January 2022

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10/01/2210 January 2022 Audit exemption subsidiary accounts made up to 2020-11-29

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10/01/2210 January 2022

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10/01/2210 January 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-04 with no updates

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14/07/2114 July 2021 Accounts for a small company made up to 2019-12-31

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010005

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105100010009

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105100010008

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010006

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010007

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105100010007

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105100010005

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010004

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010003

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010001

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010002

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105100010006

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 COMPANY NAME CHANGED EMPORIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/07/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105100010003

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105100010002

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105100010004

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105100010001

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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