HOLMAN BUILDING SERVICES ENGINEERING LIMITED
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| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from Unit 1D United Downs Industrial Park St. Day Cornwall TR16 5HY to The Old Forge Halgoss Tehidy Camborne Cornwall TR14 0HT on 2025-02-20 |
| 07/10/247 October 2024 | Change of details for Mrs Alexandra Prout as a person with significant control on 2024-04-13 |
| 07/10/247 October 2024 | Cessation of Ian Prout as a person with significant control on 2024-04-13 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Ian Prout as a director on 2024-04-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/08/1830 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/08/1826 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 100 |
| 07/04/187 April 2018 | DIRECTOR APPOINTED MARTYN JAMES OPIE |
| 07/04/187 April 2018 | DIRECTOR APPOINTED DANIEL PETER JOBSON |
| 05/04/185 April 2018 | COMPANY NAME CHANGED HOLMAN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/04/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MRS ALEXANDRA PROUT |
| 21/01/1621 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/01/1528 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PROUT / 13/10/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY VOUCH LIMITED |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 14/01/0914 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM TRIPLET BUSINESS PARK POLDICE ST DAY REDRUTH CORNWALL TR16 5PZ |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 8 RAILWAY TERRACE CARHARRACK REDRUTH CORNWALL TR16 5RL |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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