B & M HOLMES (PROPERTIES) LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-25 with updates

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20/08/2420 August 2024 Secretary's details changed for Miss Beverley Ann Holmes on 2024-08-20

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20/08/2420 August 2024 Appointment of Mr Daryl Wilkinson as a secretary on 2024-08-19

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20/08/2420 August 2024 Termination of appointment of Beverley Ann Holmes as a secretary on 2024-08-19

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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09/09/199 September 2019 DIRECTOR APPOINTED MRS MARLENE BERYL HOLMES

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09/09/199 September 2019 APPOINTMENT TERMINATED, SECRETARY MARLENE HOLMES

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HOLMES

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUN HOLMES

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09/09/199 September 2019 SECRETARY APPOINTED MISS BEVERLEY ANN HOLMES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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15/08/1115 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 27/07/2009

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/07/0219 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/08/012 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/08/0015 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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04/08/984 August 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/09/9725 September 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/08/968 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/09/957 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/951 September 1995 COMPANY NAME CHANGED MICROARROW LIMITED CERTIFICATE ISSUED ON 04/09/95

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25/08/9525 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/9525 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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28/07/9528 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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