HOLMSHAW PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Change of details for Mr Philip Mark St Pier as a person with significant control on 2024-10-28 |
| 28/11/2428 November 2024 | Cessation of Evelyn St Pier as a person with significant control on 2024-10-28 |
| 28/11/2428 November 2024 | Cessation of Richard St Pier as a person with significant control on 2024-10-28 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Alexander James Winwood Robinson as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Martin Raymond Beck as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Martin Raymond Augustine Beck as a director on 2024-10-31 |
| 30/10/2430 October 2024 | Termination of appointment of Evelyn Margaret Nora St. Pier as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Termination of appointment of Richard Andrew Colin St. Pier as a director on 2024-10-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Appointment of Mr Richard Andrew Colin St. Pier as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Miss Evelyn Margaret Nora St. Pier as a director on 2024-02-23 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Appointment of Mr Martin Raymond Augustine Beck as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of Andrew Colin Douglas Jardine as a secretary on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of Andrew Colin Douglas Jardine as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of Mr Martin Raymond Beck as a secretary on 2023-04-24 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 08/11/228 November 2022 | Change of details for Evelyn St Pier as a person with significant control on 2022-11-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 09/11/219 November 2021 | Second filing of Confirmation Statement dated 2016-12-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN DOUGLAS JARDINE / 20/12/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SKINNER |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MR ANDREW COLIN DOUGLAS JARDINE |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED ALEXANDER JAMES WINWOOD ROBINSON |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GREEN HAYES FOREST ROAD PYRFORD WOKING SURREY GU22 8LU |
| 12/12/1612 December 2016 | Confirmation statement made on 2016-12-03 with updates |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BESLEY |
| 11/12/1511 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ANDREW COLIN DOUGLAS JARDINE |
| 08/06/158 June 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 17/12/1317 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR ALAN KENNETH SKINNER |
| 08/08/138 August 2013 | DIRECTOR APPOINTED IAN PHILIP ANDREW BESLEY |
| 02/08/132 August 2013 | ADOPT ARTICLES 30/07/2013 |
| 22/07/1322 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 5436488 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ ENGLAND |
| 17/07/1317 July 2013 | DECOUPLING AGREEMENT 02/07/2013 |
| 20/12/1220 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 07/12/127 December 2012 | COMPANY NAME CHANGED STPNEWCO 3 LIMITED CERTIFICATE ISSUED ON 07/12/12 |
| 07/12/127 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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