P.HOLMES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 12/03/2512 March 2025 | Satisfaction of charge 3 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 2 in full |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Appointment of Mrs Alexandra Jacqueline Serr as a director on 2023-06-07 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005421180006 |
| 27/04/1727 April 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005421180005 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005421180004 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/09/1614 September 2016 | PREVEXT FROM 31/12/2015 TO 28/02/2016 |
| 01/07/161 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR NICHOLAS MARK DYSON |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR ROBERT ALAN DYSON |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAENKEL |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FRAENKEL |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/07/1325 July 2013 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | AUTH SHARE CAP DISPENSED WITH 08/10/2012 |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O HAINES WATTS LIVERPOOL LTD PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ ENGLAND |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 09/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESSER DYSON / 09/06/2011 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 7 RODNEY STREET LIVERPOOL L1 9HZ |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESSER DYSON / 31/03/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/06/0927 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | S386 DISP APP AUDS 03/10/04 |
| 18/10/0418 October 2004 | S366A DISP HOLDING AGM 03/10/04 |
| 12/11/0312 November 2003 | RE: SUB DIV 28/10/03 |
| 05/11/035 November 2003 | SHARES AGREEMENT OTC |
| 05/11/035 November 2003 | SHARES AGREEMENT OTC |
| 05/11/035 November 2003 | SHARES AGREEMENT OTC |
| 31/10/0331 October 2003 | S-DIV 28/10/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/01/917 January 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | RETURN MADE UP TO 23/08/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 03/07/843 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 17/12/5417 December 1954 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company