HOLMES MITCHELL PROPERTIES LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-09-30

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Change of details for Mr Simon Holmes as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Secretary's details changed for Mr Simon Holmes on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr Simon Holmes on 2021-09-24

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24/09/2124 September 2021 Change of details for Mrs Gillian Mitchell as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Change of details for Mrs Victoria Jane Holmes as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Change of details for Mr Simon Holmes as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049107170002

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049107170001

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM UNIT ASHCROFT ROAD KNOWSLEY INDUSTRIAL PARK KIRKBY LIVERPOOL L33 7TW

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08/04/108 April 2010 30/09/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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11/05/0911 May 2009 30/09/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/09/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/01/0710 January 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/11/0416 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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