HOLMAX DEVELOPMENTS LIMITED

Company number 09459504 ·

Active

42 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
6 Feb 2026 Notification of Terry Peter Dwyer as a person with significant control on 2026-02-06 · 2 pages View document
6 Feb 2026 Cessation of Terry Peter Dwyer as a person with significant control on 2026-02-06 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
7 Mar 2025 Registered office address changed from 14a Bird in Hand Lane Bromley BR1 2NB England to 10 John Street London WC1N 2EB on 2025-03-07 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
27 Feb 2024 Change of details for Mr Terry Peter Dwyer as a person with significant control on 2024-02-26 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
18 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Nov 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Jan 2017 28/02/16 TOTAL EXEMPTION FULL View document
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 10 JOHN STREET LONDON WC1N 2EB UNITED KINGDOM View document
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 14A BIRD IN HAND LANE BROMLEY BR1 2NB ENGLAND View document
8 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
3 Mar 2016 COMPANY NAME CHANGED 510 CHISWICK HIGH ROAD LTD CERTIFICATE ISSUED ON 03/03/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
4 Feb 2016 COMPANY NAME CHANGED INDIGOSCOTT 1 MARRYAT PLACE LIMITED CERTIFICATE ISSUED ON 04/02/16 View document
3 Feb 2016 DIRECTOR APPOINTED MR TERRY PETER DWYER View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY SCOTT View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON SCOTT View document
26 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document