HOLMES HALLS (PROCESSORS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Cessation of Finco 1865 Spa as a person with significant control on 2021-08-06 |
| 20/08/2520 August 2025 New | Notification of Bernardo Finco as a person with significant control on 2021-08-06 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Termination of appointment of Paul Edward Crossley as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Mr Bernardo Finco as a director on 2024-08-20 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-10-25 to 2021-12-31 |
| 21/12/2121 December 2021 | Satisfaction of charge 042065550006 in full |
| 26/11/2126 November 2021 | Termination of appointment of Michael Sykes as a secretary on 2021-11-22 |
| 22/11/2122 November 2021 | Cessation of Adelaide S.P.A. (Uk) Limited as a person with significant control on 2021-08-06 |
| 18/10/2118 October 2021 | Notification of Finco 1865 Spa as a person with significant control on 2021-08-06 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 25/10/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER |
| 09/12/199 December 2019 | CESSATION OF CHARLES GEOFFREY NORMAN BARKER AS A PSC |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR PAUL EDWARD CROSSLEY |
| 25/10/1925 October 2019 | Annual accounts for year ending 25 Oct 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 25/10/18 |
| 24/09/1824 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042065550006 |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 25/10/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR HOWARD JOHNSON |
| 25/10/1725 October 2017 | Annual accounts for year ending 25 Oct 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/05/1728 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 500000.00 |
| 24/05/1724 May 2017 | ALTER ARTICLES 12/05/2017 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 25/10/16 |
| 28/11/1628 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1628 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 400000 |
| 28/11/1628 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042065550007 |
| 13/05/1613 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY BRADY |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR MICHAEL SYKES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SYKES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY FIELDING |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR MICHAEL SYKES |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR BEVERLEY FIELDING |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY FIELDING |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 25/10/15 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BANKS |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY BRADY |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1521 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042065550006 |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 25/10/14 |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR BEVERLEY FIELDING |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SYKES |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 25/10/13 |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/12 |
| 16/05/1316 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/11 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES GEOFFREY NORMAN BARKER / 16/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES GEOFFREY NORMAN BARKER / 16/06/2012 |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MISS SUSAN ANNABEL WARD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACINTA BYRNE |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY NORMAN BARKER / 01/04/2010 |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/09 |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 25/10/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 25/10/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 25/10/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 25/10/03 |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 25/10/02 |
| 30/12/0230 December 2002 | NC INC ALREADY ADJUSTED 26/06/01 |
| 30/12/0230 December 2002 | £ NC 1000/500000 26/06 |
| 30/12/0230 December 2002 | APPLICATIONS FOR SHARES 26/06/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 25/10/02 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: NUMBER 1 VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED TARGET TREAT LIMITED CERTIFICATE ISSUED ON 11/06/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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