HOLMEFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/03/2521 March 2025 | Termination of appointment of Ann Williams as a director on 2025-03-21 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-10 with updates |
| 02/07/242 July 2024 | Appointment of Mrs Bronwen Anne Barbara Agnes Charity Bracamonte as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Andrew Forrest as a director on 2024-06-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-10 with updates |
| 29/09/2329 September 2023 | Director's details changed for Beverley Anne Heap on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Tim John Mudd as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Registered office address changed from Mudd & Co 5 Peckitt Street York YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Michael Emmans Dean as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mudd & Co Block Management Limited as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Beverley Anne Heap on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Andrew Forrest on 2023-09-29 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mr Robert Michael Begbie Longridge as a director on 2021-12-06 |
| 08/12/218 December 2021 | Appointment of Mr Andrew Forrest as a director on 2021-12-06 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 01/07/211 July 2021 | Termination of appointment of Mary Catherine Leng as a director on 2021-06-30 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON MUMMERY |
| 02/12/202 December 2020 | DIRECTOR APPOINTED PROFESSOR MARY CATHERINE LENG |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY MALE |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNELIESE EMMANS |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HESELDIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR DAVID VAUGHAN WELLS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS ELEANOR LIVESEY |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | SECOND FILING WITH MUD 10/09/15 FOR FORM AR01 |
| 02/11/152 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHECHIK |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA DALES |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, C/O WILES LTD, YORK ECO BUSINESS CENTRE AMY JOHNSON WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4AG |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILES |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MR TIM JOHN MUDD |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED BARRY EDWARD MALE |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WESTON |
| 10/11/1110 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MR RICHARD PAUL COOK WILES |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WESTON |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, C/O WHITE ROSE PROPERTY, MANAGEMENT 41 FRONT STREET, ACOMB, YORK, YO24 3BR |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DIXON / 02/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELIESE EMMANS / 02/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MUMMERY / 02/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHECHIK / 29/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NITA HESELDIN / 02/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / A;EXANDRA LOUISE WESTON / 02/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE HEAP / 02/09/2010 |
| 26/05/1026 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED A;EXANDRA LOUISE WESTON |
| 30/10/0930 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR JOSEPHINE ELIZABETH TOMLIN LOGGED FORM |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE TOMLIN |
| 11/06/0811 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/09/06; CHANGE OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/09/04; CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 29/09/03; CHANGE OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 29/09/01; CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 29/09/00; CHANGE OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 29/09/98; CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 29/09/97; CHANGE OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 29/09/92; CHANGE OF MEMBERS |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: BARTON BROOKE & CO, 12 GILLYGATE, YORK, YO3 7EQ |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | RETURN MADE UP TO 29/09/91; CHANGE OF MEMBERS |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 30/09/88; CHANGE OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8222 October 1982 | CERTIFICATE OF INCORPORATION |
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