JOHN HOLMAN & SONS LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
11/04/2511 April 2025 | Micro company accounts made up to 2024-06-30 |
30/07/2430 July 2024 | Termination of appointment of Gary Beaumont as a secretary on 2024-07-17 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
04/04/244 April 2024 | Unaudited abridged accounts made up to 2023-06-30 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
03/04/233 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
19/11/2119 November 2021 | Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 2021-11-19 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
03/04/193 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
05/03/185 March 2018 | SECRETARY APPOINTED MR GARY BEAUMONT |
08/12/178 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 3.4 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
16/12/1616 December 2016 | SUB-DIVISION 31/10/16 |
30/11/1630 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 2.82 |
23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCARTHUR HOLMAN-WEST / 16/05/2016 |
21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
15/03/1615 March 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
18/09/1418 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 2 |
21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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