DAVID HOLMES (UK) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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16/07/2516 July 2025 Application to strike the company off the register

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-06 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-06 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOLMES

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY HAI LEE

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/11/1420 November 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM ANSTEY PARK HOUSE, ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL

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03/10/123 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/10/1119 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HAI WEE LEE / 01/08/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 15/05/2010

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/09/0924 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/10/0830 October 2008 SECRETARY'S CHANGE OF PARTICULARS / HAI LEE / 08/10/2008

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03/10/083 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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