CompaniesInTheUK

HOLMPATRICK DEVELOPMENTS LTD

Company number 06562787 ·

Active

77 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
15 Apr 2026 Termination of appointment of Richard John Jeff Fox as a director on 2026-04-02 · 1 page View document
16 Jul 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Oct 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
12 Sep 2023 Change of share class name or designation · 2 pages View document
24 Jul 2023 Registration of charge 065627870004, created on 2023-07-19 · 18 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
25 Oct 2022 Appointment of Mr Adrian Dale as a director on 2022-10-25 · 2 pages View document
25 Oct 2022 Appointment of Mr Adam France as a director on 2022-10-25 · 2 pages View document
25 Oct 2022 Termination of appointment of Jill Allison Ball as a director on 2022-10-25 · 1 page View document
10 Feb 2022 Appointment of Mr Mark Benyon as a director on 2022-02-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065627870003 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View document
1 Apr 2020 APPOINTMENT TERMINATED, SECRETARY MARK BENYON View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BEN SPRIGING View document
9 Mar 2020 DIRECTOR APPOINTED MR RICHARD JOHN JEFF FOX View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BENYON View document
6 Mar 2020 DIRECTOR APPOINTED MR BEN SPRIGING View document
6 Mar 2020 DIRECTOR APPOINTED MRS JILL BALL View document
4 Mar 2020 COMPANY NAME CHANGED BESTFOR BUYING LIMITED CERTIFICATE ISSUED ON 04/03/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLMPATRICK LTD View document
26 Sep 2017 CESSATION OF MARK BENYON AS A PSC View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENYON / 01/01/2016 View document
16 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BENYON / 01/01/2016 View document
19 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 May 2015 COMPANY NAME CHANGED COMMERCIAL LIGHTING SUPPLIES LIMITED CERTIFICATE ISSUED ON 15/05/15 View document
13 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065627870002 View document
11 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065627870001 View document
17 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
23 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARR View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
4 May 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH PARR / 01/01/2010 View document
21 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
2 Apr 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
19 May 2008 DIRECTOR APPOINTED WILLIAM JOSEPH PARR View document
19 May 2008 DIRECTOR AND SECRETARY APPOINTED MARK BENYON View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB View document
21 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 2008 ALTER MEM AND ARTS 16/04/2008 View document
21 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
16 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 2008 ALTER MEM AND ARTS 11/04/2008 View document
16 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
11 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document