PETER R HOLMES BUILDING & GROUNDWORKS LTD

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Company Documents

DateDescription
02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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20/06/1420 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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31/12/1331 December 2013 PREVEXT FROM 31/03/2013 TO 05/04/2013

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19/06/1319 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/06/1319 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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19/06/1319 June 2013 SAIL ADDRESS CREATED

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HOLMES / 03/05/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HOLMES / 12/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM LAMPRETTON HOUSE ST CLEER LISKEARD CORNWALL PL14 6RR

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27/05/1027 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HOLMES / 12/05/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: LAMPRETTEN HOUSE ST CLEER LISKEARD CORNWALL PL14 6RR

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04/08/094 August 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR'S PARTICULARS PETER HOLMES

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28/08/0828 August 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: LANPRETTON HOUSE, ST. CLEER, LISKEARD CORNWALL PL14 6RR

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19/05/0819 May 2008 DIRECTOR APPOINTED MR PETER RICHARD HOLMES

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16/05/0816 May 2008 DIRECTOR RESIGNED CREDITREFORM (DIRECTORS) LIMITED

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15/05/0815 May 2008 SECRETARY RESIGNED CREDITREFORM (SECRETARIES) LIMITED

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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