HOLMSPRING LIMITED
Company number 01225321 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Sep 2014 | ADOPT ARTICLES 01/09/2014 | View document |
| 5 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 5 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2014 | REDUCE ISSUED CAPITAL 01/09/2014 | View document |
| 5 Sep 2014 | SOLVENCY STATEMENT DATED 01/09/14 | View document |
| 4 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/10/2009 | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: · THE PICKERIDGE · STOKE COMMON ROAD · FULMER · BUCKINGHAMSHIRE SL3 6HA | View document |
| 10 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2002 | AUD APPT 01/08/02 | View document |
| 29 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | S366A DISP HOLDING AGM 01/10/99 | View document |
| 25 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | SECRETARY RESIGNED | View document |
| 5 Jan 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 31 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 5 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 2 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 16 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 2 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 23 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 13 Apr 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 14 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 14 Feb 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: · STOCKLEY ROAD · WEST DRAYTON · MIDDX UB7 8ND | View document |