HOLMAN ENGINEERING CO. LIMITED
Company number 00677676 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 15 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JEFFREY HOLMAN | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFERY HOLMAN / 20/06/2018 | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR IAN JEFFERY HOLMAN | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 28 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL HOLMAN / 01/05/2010 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: UNIT 6 KINGS ROAD WORKS 20 KINGS ROAD NEW HAW ADDLESTONE SURREY KT15 3BG | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 29 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 19 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 15 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 15 May 1995 | S252 DISP LAYING ACC 22/02/95 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 1992 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 5 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 8 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 2 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 12 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS | View document |
| 26 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 26 Mar 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS | View document |
| 13 Dec 1960 | CERTIFICATE OF INCORPORATION | View document |
| 13 Dec 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |