RONALD HOLMES (LANCASTER) LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with updates

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05/12/245 December 2024 Registration of charge 008577120006, created on 2024-11-29

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01/11/241 November 2024 Registration of charge 008577120005, created on 2024-10-30

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17/10/2417 October 2024 Satisfaction of charge 1 in full

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11/06/2411 June 2024 Satisfaction of charge 2 in full

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11/06/2411 June 2024 Satisfaction of charge 4 in full

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/06/232 June 2023 Unaudited abridged accounts made up to 2022-11-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with updates

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19/01/2319 January 2023 Director's details changed for Mr Tariq Malik on 2023-01-19

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19/01/2319 January 2023 Change of details for Mrs Nabila Jabeen Malik as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Change of details for Mr Tariq Malik as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mrs Nabila Jabeen Malik on 2023-01-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/05/2213 May 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/03/2130 March 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/05/2028 May 2020 30/11/19 UNAUDITED ABRIDGED

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/05/1928 May 2019 30/11/18 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/05/1817 May 2018 30/11/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 22/08/2017

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22/08/1722 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS NABILA JABEEN MALIK / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NABILA JABEEN MALIK / 22/08/2017

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25/07/1725 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/04/1615 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/04/111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/06/0827 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 01/12/2007

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27/06/0827 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NABILA MALIK / 01/12/2007

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29/05/0829 May 2008 VARYING SHARE RIGHTS AND NAMES

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29/05/0829 May 2008 SUB-DIVISION 30/04/2008

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29/05/0829 May 2008 ADOPT ARTICLES 30/04/2008

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29/05/0829 May 2008 S-DIV

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27/06/0727 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/05/069 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/04/0512 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 81 ULLSWATER ROAD LANCASTER LA1 3PU

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11/04/0311 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/03/0228 March 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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01/05/011 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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05/12/005 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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26/04/0026 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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15/04/9915 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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21/04/9821 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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09/05/979 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/04/9613 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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05/04/955 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/04/9420 April 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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11/05/9311 May 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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05/05/925 May 1992 RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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07/06/917 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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02/05/902 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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07/06/897 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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21/03/8821 March 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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03/04/873 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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