HOLMAN BUILDING SERVICES ENGINEERING LIMITED

Company number 04930267 ·

Dissolved

77 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
11 Nov 2025 First Gazette notice for voluntary strike-off View document
11 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
29 Oct 2025 Micro company accounts made up to 2025-09-30 · 4 pages View document
29 Oct 2025 Application to strike the company off the register · 1 page View document
28 Oct 2025 Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Termination of appointment of Daniel Peter Jobson as a director on 2025-03-31 · 1 page View document
20 Feb 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 · 1 page View document
7 Oct 2024 Change of details for Mrs Alexandra Prout as a person with significant control on 2024-04-13 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 4 pages View document
7 Oct 2024 Cessation of Ian Prout as a person with significant control on 2024-04-13 · 1 page View document
11 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
14 May 2024 Termination of appointment of Ian Prout as a director on 2024-04-13 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
30 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Aug 2018 PREVSHO FROM 31/10/2018 TO 31/03/2018 View document
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Aug 2018 31/07/18 STATEMENT OF CAPITAL GBP 100 View document
7 Apr 2018 DIRECTOR APPOINTED MARTYN JAMES OPIE View document
7 Apr 2018 DIRECTOR APPOINTED DANIEL PETER JOBSON View document
5 Apr 2018 COMPANY NAME CHANGED HOLMAN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/04/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Mar 2016 DIRECTOR APPOINTED MRS ALEXANDRA PROUT View document
21 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
5 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
4 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PROUT / 13/10/2009 · 1 page View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY VOUCH LIMITED View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
14 Jan 2009 31/10/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM TRIPLET BUSINESS PARK POLDICE ST DAY REDRUTH CORNWALL TR16 5PZ View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
19 Oct 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Dec 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 Dec 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
9 Mar 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 8 RAILWAY TERRACE CARHARRACK REDRUTH CORNWALL TR16 5RL View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
13 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document