JOHN HOLMAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 21/03/2521 March 2025 | Total exemption full 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 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 16/11/2116 November 2021 | Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 2021-11-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 05/03/185 March 2018 | SECRETARY APPOINTED MR GARY BEAUMONT |
| 02/02/182 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BRYTHONIG HOLMAN / 21/03/2016 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCARTHUR HOLMAN-WEST / 21/03/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JESSE HOLMAN / 21/03/2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 25/06/1525 June 2015 | SECOND FILING FOR FORM AP01 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MRS VALERIE BRYTHONIG HOLMAN |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR ANDREW MCARTHUR HOLMAN-WEST |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MICHAEL JESSE HOLMAN |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/03/1523 March 2015 | APPT AND RESIGNATION OF DIRECTORS 14/01/2015 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/05/1211 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY |
| 29/06/1029 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 325000 |
| 23/06/1023 June 2010 | ALTER ARTICLES 10/06/2010 |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 30/10/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR GRAHAM HODGSON |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ALLOTMENT OF SHARES 31/03/2009 |
| 08/04/098 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 19/04/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 19/04/05 |
| 09/05/069 May 2006 | COMPANY NAME CHANGED JOHN HOLMAN PROPERTIES (NO.2) LI MITED CERTIFICATE ISSUED ON 09/05/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | £ NC 100/1000 19/04/05 |
| 28/04/0528 April 2005 | NC INC ALREADY ADJUSTED 19/04/05 |
| 03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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