RICHARD HOLMES PROPERTY CONSULTANTS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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04/07/244 July 2024 Change of details for Mrs Laura Scott Holmes as a person with significant control on 2024-07-04

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28/02/2428 February 2024 Total exemption full accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/03/2314 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Director's details changed for Richard Andrew Holmes on 2022-01-31

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16/06/2116 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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05/06/205 June 2020 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/03/1921 March 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/02/1814 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/03/1313 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 Annual return made up to 29 January 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLMES / 31/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SCOTT HOLMES / 31/12/2009

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA SCOTT HOLMES / 31/12/2009

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11/03/0911 March 2009 31/01/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER GROUND, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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21/02/0821 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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