HOLMERE DEVELOPMENTS LIMITED
Company number 01839394 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr James Fleming Clark on 2025-06-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 14 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 12 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 18 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 26 Apr 2023 | Appointment of Annette June Frid as a director on 2023-04-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 18 May 2022 | Director's details changed for Mr James Fleming Clark on 2022-05-18 · 2 pages | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDWATER HOLDINGS LIMITED | View document |
| 9 Jul 2019 | CESSATION OF GROSVENOR CONTRACTS LEASING LIMITED AS A PSC | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY GODFREY CLARKE | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MISS NICOLA MARGARET JOHNSON | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GODFREY CLARKE | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM BARRETT / 18/07/2012 | View document |
| 10 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM BARRETT / 18/07/2012 | View document |
| 11 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR PHILIP CHARLES JOHNSON | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM BARRETT / 04/06/2010 | View document |
| 2 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: VICTORIA MILLS LONDON ROAD WELLINGBOROUGH NORTHANTS NN8 2DT | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 11 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 32 GLADSTONE STREET, KETTERING, NORTHANTS NN6 0TE. | View document |
| 10 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 26 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 181 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1NF | View document |
| 20 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Dec 1990 | DIRECTOR RESIGNED | View document |
| 30 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1989 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 5 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 47/49 DENGATE NORTHAMPTON NN1 1UF | View document |
| 7 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 7 Jun 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/86 | View document |
| 8 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |