HOLMEFIELD LTD

Company number 03025429 ·

Active

94 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
5 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
2 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Feb 2023 Termination of appointment of Henry Neumann as a secretary on 2023-02-23 · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
20 Feb 2023 Termination of appointment of Bernardin Weiss as a director on 2020-10-29 · 1 page View document
25 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
15 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
30 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
19 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
2 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
1 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
26 Feb 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
26 Feb 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O HAFFNER HOFF 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP View document
26 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
14 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
28 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 May 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
1 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
16 Jul 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
28 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
15 Dec 2000 EXEMPTION FROM APPOINTING AUDITORS 06/12/00 View document
7 Aug 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
30 Jun 2000 SECRETARY RESIGNED View document
30 Jun 2000 DIRECTOR RESIGNED View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
26 Apr 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 Mar 1998 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS View document
13 Mar 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View document
13 Mar 1998 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS View document
25 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
30 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
24 Mar 1995 NEW DIRECTOR APPOINTED View document
24 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
3 Mar 1995 DIRECTOR RESIGNED View document
3 Mar 1995 SECRETARY RESIGNED View document
23 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document