HOLMES PROPERTIES LTD

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 Confirmation statement made on 2022-01-12 with updates

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 01/01/2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOLMES / 21/01/2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 01/01/2020

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21/01/2021 January 2020 SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 21/01/2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 14/01/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 14/01/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 106 MOUNT STREET LONDON W1K 2TW UNITED KINGDOM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/02/1611 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/03/1524 March 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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24/03/1524 March 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/03/1524 March 2015 REREG PLC TO PRI; RES02 PASS DATE:24/03/2015

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24/03/1524 March 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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