HOLMES PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Simon James Holmes as a director on 2024-02-12 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Registered office address changed from Eagle House First Floor 14 Queens Road Coventry CV1 3EG United Kingdom to 7 Crossing Gates Nuneaton CV11 6GR on 2023-01-20 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Notification of Simon James Holmes as a person with significant control on 2021-07-12 |
| 22/07/2122 July 2021 | Cessation of Simon Holmes as a person with significant control on 2021-07-10 |
| 22/07/2122 July 2021 | Appointment of Mr Simon James Holmes as a director on 2021-07-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 8 KAREEN GROVE BINLEY WOODS COVENTRY CV3 2BN UNITED KINGDOM |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE HOLMES / 25/11/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON HOLMES |
| 09/04/209 April 2020 | CESSATION OF SHARON HOLMES AS A PSC |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HOLMES |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON HOLMES |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE HOLMES / 09/04/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE HOLMES / 08/04/2020 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 147 RADFORD ROAD COVENTRY CV6 3BT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/08/192 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039695570005 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039695570004 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1719 May 2017 | COMPANY NAME CHANGED PROTECH-IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/05/17 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE LEIGH / 18/05/2017 |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MICHELLE LEIGH / 18/05/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | DISS40 (DISS40(SOAD)) |
| 28/06/1628 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY MELISSA GOULD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE LEIGH / 31/03/2011 |
| 18/07/1118 July 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MICHELLE LEIGH / 08/06/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 April 2006 |
| 30/07/1030 July 2010 | Annual return made up to 31 March 2009 with full list of shareholders |
| 30/07/1030 July 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual return made up to 31 March 2008 with full list of shareholders |
| 30/07/1030 July 2010 | Annual return made up to 31 March 2007 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE LEIGH / 08/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE LEIGH / 08/06/2010 |
| 23/07/1023 July 2010 | ORDER OF COURT - RESTORATION |
| 21/08/0721 August 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/078 May 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/0728 March 2007 | APPLICATION FOR STRIKING-OFF |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 135 STANLEY ROAD, HINCKLEY, LEICESTERSHIRE LE10 0HR |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/08/0614 August 2006 | ORDER OF COURT - RESTORATION 09/08/06 |
| 14/01/0314 January 2003 | STRUCK OFF AND DISSOLVED |
| 10/09/0210 September 2002 | FIRST GAZETTE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 135 STANLEY ROAD, HINCKLEY, LEICESTERSHIRE LE10 0HR |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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