HOLMPOINT LIMITED
Company number 01226272 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 19 Nov 2025 | Director's details changed for Jonathan David Hughes Deane on 2009-10-17 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 16 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-09 · 4 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 6 Apr 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 6 pages | View document |
| 20 Oct 2022 | Termination of appointment of James Peter Jensen as a director on 2022-10-01 · 1 page | View document |
| 1 Oct 2022 | Appointment of Mr James Peter Jensen as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of David Michael Greenwood as a secretary on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Termination of appointment of David Michael Greenwood as a director on 2022-09-30 · 1 page | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions · 1 page | View document |
| 27 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2022 | Change of details for Andrew Jonathan Makin as a person with significant control on 2022-04-25 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Jonathan David Hughes-Deane as a person with significant control on 2022-04-25 · 2 pages | View document |
| 27 Apr 2022 | Change of details for David Michael Greenwood as a person with significant control on 2022-04-25 · 2 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES-DEANE / 11/01/2018 | View document |
| 28 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CESSATION OF RICHARD JOHN DAVID MULLINEAUX AS A PSC | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 75 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLINEAUX | View document |
| 20 Apr 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 20 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MAKIN / 06/07/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVID MULLINEAUX / 06/07/2015 | View document |
| 6 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 06/07/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES DEANE / 06/07/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 06/07/2015 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MAKIN / 15/12/2014 | View document |
| 21 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 01/08/2014 | View document |
| 21 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 01/08/2014 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES DEANE / 14/04/2012 | View document |
| 18 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 17/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MAKIN / 17/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVID MULLINEAUX / 17/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES DEANE / 17/10/2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 5 RIBBLESDALE PL. PRESTON PR1 8BZ | View document |
| 19 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1994 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 27 Oct 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 20 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 20 Jan 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 8 Oct 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS | View document |
| 8 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 12 Sep 1975 | CERTIFICATE OF INCORPORATION | View document |