HOLMES OF HEATHROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 31/01/2531 January 2025 | Registered office address changed from Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY to 510 Ipswich Road Slough Trading Estate Slough SL1 4EU on 2025-01-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/02/2415 February 2024 | Registration of charge 038984050005, created on 2024-02-14 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/05/216 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1925 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLMES / 02/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL HOLMES / 02/01/2018 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL HOLMES / 02/01/2018 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES RAINBOW |
| 19/08/1519 August 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 125 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL HOLMES / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLMES / 24/07/2015 |
| 23/01/1523 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/01/1413 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O GRAHAM COHEN & CO LTD 16 SOUTH END CROYDON SURREY CR0 1DN |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL HOLMES / 14/12/2011 |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLMES / 14/12/2011 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL HOLMES / 14/12/2011 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/113 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLMES / 14/12/2009 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL HOLMES / 14/12/2010 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL HOLMES / 14/12/2010 |
| 26/03/1026 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLMES / 14/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL HOLMES / 14/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL HOLMES / 14/12/2009 |
| 02/05/092 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 13/09/0113 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | S366A DISP HOLDING AGM 29/01/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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