HOLMES MEADOW MANAGEMENT LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAppointment of Mr Waqas Usmaan Ali as a director on 2025-07-21

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28/07/2528 July 2025 NewTermination of appointment of Paul Edward Stafford as a director on 2025-07-25

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16/07/2516 July 2025 NewChange of details for Vistry Homes Limited as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewChange of details for Vistry Homes Limited as a person with significant control on 2025-07-16

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14/07/2514 July 2025 NewCessation of Darrell Phillip White as a person with significant control on 2025-07-11

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14/07/2514 July 2025 NewNotification of Vistry Homes Limited as a person with significant control on 2025-07-11

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14/07/2514 July 2025 NewCessation of Joanne Morrison as a person with significant control on 2025-07-11

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10/07/2510 July 2025 NewAppointment of Mr Andrew Michael Harvey as a director on 2025-07-01

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02/04/252 April 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-03-31

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02/04/252 April 2025 Appointment of Trinity Nominees (1) Limited as a secretary on 2025-04-02

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13/03/2513 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-21

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28/08/2428 August 2024 Confirmation statement made on 2024-08-25 with no updates

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28/08/2428 August 2024 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-08-20

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11/06/2411 June 2024 Registered office address changed from C/O Alexander Faulkner Partnership Ltd 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11

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24/04/2424 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-25 with no updates

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24/07/2324 July 2023 Termination of appointment of Joanne Marie Morrison as a director on 2023-07-21

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17/01/2317 January 2023 Micro company accounts made up to 2022-08-31

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09/01/239 January 2023 Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Ltd 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 2022-02-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2021-07-20

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20/07/2120 July 2021 Termination of appointment of Wl Estate Management Limited as a secretary on 2021-07-20

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20/07/2120 July 2021 Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-07-20

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17/12/2017 December 2020 DISS40 (DISS40(SOAD))

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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10/11/2010 November 2020 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MORRISON

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08/01/198 January 2019 CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP

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08/01/198 January 2019 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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31/10/1831 October 2018 DIRECTOR APPOINTED JOANNE MORRISON

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR LYNTON DUDGEON

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ

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20/02/1820 February 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR DARRELL WHITE

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17/01/1817 January 2018 DIRECTOR APPOINTED LYNTON DUDGEON

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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14/10/1614 October 2016 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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29/10/1529 October 2015 25/08/15 NO MEMBER LIST

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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28/08/1428 August 2014 25/08/14 NO MEMBER LIST

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22/11/1322 November 2013 DIRECTOR APPOINTED MR DARRELL PHILLIP WHITE

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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25/08/1325 August 2013 25/08/13 NO MEMBER LIST

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 26/04/2013

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28/08/1228 August 2012 25/08/12 NO MEMBER LIST

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22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 22/05/2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ UNITED KINGDOM

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25/08/1125 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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