DAVID HOLMES PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-25 with no updates

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-25 with no updates

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

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-25 with no updates

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03/03/203 March 2020 31/10/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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13/05/1913 May 2019 31/10/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 31/10/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOLMES

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

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023042090024

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/05/1626 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/06/154 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023042090023

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

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/06/1420 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/06/1320 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/06/1226 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM WEST HOUSE FARM BIRSTWITH HARROGATE NORTH YORKSHIRE,HG3 3AW

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM COLLIN SPRING CLINT HARROGATE NORTH YORKSHIRE HG3 3DR UNITED KINGDOM

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/07/1114 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLMES / 15/05/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THELMA JANE HOLMES / 15/05/2010

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20/07/1020 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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10/07/0910 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/05/0828 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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30/03/0830 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/07/0731 July 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/07/0621 July 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/08/053 August 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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08/06/048 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/12/023 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0110 September 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/06/0130 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/07/004 July 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/08/9926 August 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9922 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9911 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/07/9814 July 1998 RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS

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13/05/9813 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9813 February 1998 £ NC 1000/100000 19/11/97

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08/01/988 January 1998 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/08/9615 August 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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21/07/9521 July 1995 RETURN MADE UP TO 25/05/95; 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 mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/07/9413 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/07/9413 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9413 July 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/06/9316 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9316 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/11/9213 November 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9227 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/12/916 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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04/10/914 October 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/02/908 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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19/01/8919 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/12/882 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/8824 November 1988 REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB

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24/11/8824 November 1988

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24/11/8824 November 1988

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24/11/8824 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8824 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8814 November 1988 Certificate of change of name

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14/11/8814 November 1988 Certificate of change of name

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14/11/8814 November 1988 COMPANY NAME CHANGED FITBITE LIMITED CERTIFICATE ISSUED ON 15/11/88

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14/11/8814 November 1988 Certificate of change of name

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12/10/8812 October 1988 Incorporation

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12/10/8812 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/8812 October 1988 Incorporation

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