HOLMFIELDS LIMITED
Company number 03071606 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 13 Apr 2026 | Notification of Philip Eric Hill as a person with significant control on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Cessation of Philip Eric Hill as a person with significant control on 2026-04-13 · 1 page | View document |
| 8 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Appointment of Mr Mark Quinton Hemmings as a director on 2025-07-21 · 2 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 28 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Aug 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 375024.0 | View document |
| 30 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2013 | RE SHARE CLASS CREATED 14/02/2013 | View document |
| 1 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Sep 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 7 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERIC HILL / 22/06/2010 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILL / 31/07/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC / 31/07/2009 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Aug 2008 | SECRETARY APPOINTED MRS JOANNE KARON HEMMINGS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JEANETTE HILL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | S80A AUTH TO ALLOT SEC 20/12/02 | View document |
| 6 Jan 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 6 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1995 | DIRECTOR RESIGNED | View document |
| 22 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Dec 1995 | £ NC 100/125000 21/12 | View document |
| 22 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 20 NEW WALK LEICESTER LE1 6TX | View document |
| 22 Dec 1995 | NC INC ALREADY ADJUSTED 21/12/95 | View document |
| 22 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1995 | SECRETARY RESIGNED | View document |
| 5 Dec 1995 | COMPANY NAME CHANGED NO. 250 LEICESTER LIMITED CERTIFICATE ISSUED ON 06/12/95 | View document |
| 22 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |