HOLMEWOOD MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 PREVEXT FROM 31/05/2015 TO 30/09/2015

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

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25/06/1525 June 2015 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE LOUISE PHILPS / 01/07/2014

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25/06/1525 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
BRIDGE HOUSE HIGH STREET
HORAM
HEATHFIELD
EAST SUSSEX
TN21 0EY

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
THE CLOCK HOUSE, HIGH STREET
WADHURST
EAST SUSSEX
TN5 6AA

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE LOUISE PHILPS / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PHILPS / 18/06/2013

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE LOUISE PHILPS / 18/06/2013

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29/05/1329 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PHILPS / 23/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PHILPS / 23/05/2010

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03/06/103 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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