R & B HOLMES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-03 with no updates

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13/03/2513 March 2025 Registered office address changed from Formation Works Suite B 286 Ballygowan Road Belfast County Antrim BT23 3BL United Kingdom to Suite B Formation Works Maryland Industrial Estate 286 Ballygowan Road Belfast County Antrim BT23 6BL on 2025-03-13

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24/02/2524 February 2025 Registered office address changed from 248 Woodstock Road Belfast Antrim BT6 9DL to Formation Works Suite B 286 Ballygowan Road Belfast County Antrim BT23 3BL on 2025-02-24

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-10-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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04/04/214 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOLMES / 06/02/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0615640003

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLMES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1018 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/08/1014 August 2010 DISS40 (DISS40(SOAD))

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 October 2007

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13/08/1013 August 2010 Annual return made up to 30 October 2008 with full list of shareholders

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13/08/1013 August 2010 Annual return made up to 30 October 2009 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOLMES / 30/10/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLMES / 30/10/2009

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 248 WOODSTOCK ROAD BELFAST ANTRIM BT6 9DL NORTHERN IRELAND

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 October 2008

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21/05/1021 May 2010 FIRST GAZETTE

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14/01/0814 January 2008 30/10/07 ANNUAL RETURN SHUTTLE

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12/11/0712 November 2007 PARS RE MORTAGE

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22/11/0622 November 2006 0000

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17/11/0617 November 2006 CHANGE OF DIRS/SEC

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17/11/0617 November 2006 CHANGE OF DIRS/SEC

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17/11/0617 November 2006 CHANGE IN SIT REG ADD

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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