HOLMES PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-03 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-03 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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

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27/11/1827 November 2018 SECRETARY'S CHANGE OF PARTICULARS / PAULINE HOLMES / 27/11/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MALCOLM HOLMES / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOLMES / 27/11/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / PAULINE HOLMES / 27/11/2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O. BAVERSTOCKS (BRAINTREE) LIMITED, MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX CM7 3JE

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/12/1320 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOLMES / 03/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOLMES / 03/12/2009

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13/01/0913 January 2009 DIRECTOR APPOINTED MALCOLM HOLMES

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13/01/0913 January 2009 DIRECTOR AND SECRETARY APPOINTED PAULINE HOLMES

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05/12/085 December 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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03/12/083 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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