NIGEL HOLMES LIMITED
Company number 01273596 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 May 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 27 May 2025 | Resolutions · 31 pages | View document |
| 21 May 2025 | Appointment of Mr John Clifford as a director on 2025-05-16 · 2 pages | View document |
| 21 May 2025 | Appointment of Mr Simon Wood as a director on 2025-05-16 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Susan Holmes as a director on 2025-05-16 · 1 page | View document |
| 21 May 2025 | Notification of Drd Equity Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 21 May 2025 | Cessation of Susan Holmes as a person with significant control on 2025-05-16 · 1 page | View document |
| 21 May 2025 | Cessation of Nigel Macdonald Holmes as a person with significant control on 2025-05-16 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Nigel Macdonald Holmes as a director on 2025-05-16 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Susan Holmes as a secretary on 2025-05-16 · 1 page | View document |
| 15 May 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 6 May 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 24 Oct 2022 | Change of details for Mr Nigel Macdonald Holmes as a person with significant control on 2020-09-25 · 2 pages | View document |
| 24 Oct 2022 | Director's details changed for Mrs Susan Holmes on 2020-10-08 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Nov 2021 | Statement of capital following an allotment of shares on 2020-09-25 · 4 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN HOLMES / 12/10/2020 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HOLMES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MACDONALD HOLMES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACDONALD HOLMES / 01/04/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HOLMES / 01/04/2010 · 2 pages | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 25 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Jul 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 19 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 5 Jul 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS | View document |
| 26 Jul 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 25 Jun 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 9 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 9 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 27 Mar 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 10 Sep 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS | View document |