HOLMES HALLS (PROCESSORS) LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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03/04/253 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Appointment of Mr Bernardo Finco as a director on 2024-08-20

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20/08/2420 August 2024 Termination of appointment of Paul Edward Crossley as a director on 2024-08-20

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02/05/242 May 2024 Confirmation statement made on 2024-04-26 with updates

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04/03/244 March 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-04

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with updates

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14/03/2314 March 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Current accounting period extended from 2021-10-25 to 2021-12-31

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21/12/2121 December 2021 Satisfaction of charge 042065550006 in full

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26/11/2126 November 2021 Termination of appointment of Michael Sykes as a secretary on 2021-11-22

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22/11/2122 November 2021 Cessation of Adelaide S.P.A. (Uk) Limited as a person with significant control on 2021-08-06

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18/10/2118 October 2021 Notification of Finco 1865 Spa as a person with significant control on 2021-08-06

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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20/03/2020 March 2020 FULL ACCOUNTS MADE UP TO 25/10/19

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09/12/199 December 2019 DIRECTOR APPOINTED MR PAUL EDWARD CROSSLEY

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09/12/199 December 2019 CESSATION OF CHARLES GEOFFREY NORMAN BARKER AS A PSC

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER

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25/10/1925 October 2019 Annual accounts for year ending 25 Oct 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 25/10/18

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25/10/1825 October 2018 Annual accounts for year ending 25 Oct 2018

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24/09/1824 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042065550006

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11/05/1811 May 2018 FULL ACCOUNTS MADE UP TO 25/10/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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26/10/1726 October 2017 DIRECTOR APPOINTED MR HOWARD JOHNSON

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25/10/1725 October 2017 Annual accounts for year ending 25 Oct 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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28/05/1728 May 2017 12/05/17 STATEMENT OF CAPITAL GBP 500000.00

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24/05/1724 May 2017 ALTER ARTICLES 12/05/2017

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10/05/1710 May 2017 FULL ACCOUNTS MADE UP TO 25/10/16

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28/11/1628 November 2016 RETURN OF PURCHASE OF OWN SHARES

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28/11/1628 November 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/11/1628 November 2016 28/10/16 STATEMENT OF CAPITAL GBP 400000

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042065550007

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13/05/1613 May 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY BRADY

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13/05/1613 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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10/05/1610 May 2016 SECRETARY APPOINTED MR MICHAEL SYKES

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL SYKES

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10/05/1610 May 2016 SECRETARY APPOINTED MR BEVERLEY FIELDING

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY BEVERLEY FIELDING

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10/05/1610 May 2016 SECRETARY APPOINTED MR MICHAEL SYKES

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY BEVERLEY FIELDING

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 25/10/15

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07/03/167 March 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY BRADY

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BANKS

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09/01/169 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/05/1521 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042065550006

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19/03/1519 March 2015 FULL ACCOUNTS MADE UP TO 25/10/14

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24/02/1524 February 2015 SECRETARY APPOINTED MR BEVERLEY FIELDING

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL SYKES

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 25/10/13

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16/05/1416 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/12

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16/05/1316 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/11

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES GEOFFREY NORMAN BARKER / 16/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES GEOFFREY NORMAN BARKER / 16/06/2012

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03/05/123 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/10

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18/05/1118 May 2011 DIRECTOR APPOINTED MISS SUSAN ANNABEL WARD

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR JACINTA BYRNE

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY NORMAN BARKER / 01/04/2010

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17/05/1017 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/09

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26/06/0926 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/08

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20/05/0920 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/07

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19/05/0819 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0721 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 25/10/06

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14/06/0714 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 FULL ACCOUNTS MADE UP TO 25/10/05

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 25/10/04

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26/05/0526 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 FULL ACCOUNTS MADE UP TO 25/10/03

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 FULL ACCOUNTS MADE UP TO 25/10/02

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30/12/0230 December 2002 £ NC 1000/500000 26/06

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30/12/0230 December 2002 NC INC ALREADY ADJUSTED 26/06/01

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30/12/0230 December 2002 APPLICATIONS FOR SHARES 26/06/01

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30/05/0230 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 25/10/02

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: NUMBER 1 VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 COMPANY NAME CHANGED TARGET TREAT LIMITED CERTIFICATE ISSUED ON 11/06/01

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 SECRETARY RESIGNED

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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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