HOLMES MANAGEMENT (ST. ALBANS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 26/05/2526 May 2025 | Appointment of Rumball Sedgwick Block Management as a secretary on 2025-05-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN BEY |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH PRETORIUS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TAYLOR / 10/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MS SARAH TAYLOR |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BROWN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 27/10/1527 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1427 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 198 LOWER HIGH STREET WATFORD WD17 2FF |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MS PAULA NOVIO MALLON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM RUMBALL SEDGWICK 58 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG |
| 24/10/1324 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BAKER |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | DIRECTOR APPOINTED JANE BROWN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHAPPELL |
| 04/11/104 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED COLIN JAMES SMITH |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWANN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MS SUSAN JANE CHAPPELL |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR DAVID IAN BROWN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SWANN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GREENWOOD |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA BAKER / 14/10/2009 |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH TAYLOR |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDS LU1 3HN |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 14/10/03; CHANGE OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 14/10/02; CHANGE OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 14/10/99; CHANGE OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/03/905 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: ALBAN HOUSE BROWFIELDS WELWYN GARDEN CITY HERTS AL7 1AN |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: ROMELAND HOUSE ROMELAND ST. ALBANS HERTFORDSHIRE |
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