STUART HOLMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2424 February 2024 | Final Gazette dissolved following liquidation |
| 24/02/2424 February 2024 | Final Gazette dissolved following liquidation |
| 24/11/2324 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2023-09-06 |
| 17/10/2217 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/09/2226 September 2022 | Registered office address changed from C/O 5 Imperial Square 5 Imperial Square Cheltenham Gloucestershire GL50 1QB to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-09-26 |
| 16/09/2216 September 2022 | Statement of affairs |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Appointment of a voluntary liquidator |
| 09/02/229 February 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Cessation of Sara Elizabeth Holmes as a person with significant control on 2021-04-21 |
| 20/12/2120 December 2021 | Notification of Serhair Limited as a person with significant control on 2021-04-21 |
| 13/12/2113 December 2021 | Certificate of change of name |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 05/12/175 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/175 December 2017 | ADOPT ARTICLES 21/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/03/1611 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/03/138 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOLMES / 30/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH HOLMES / 30/01/2013 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 8 NEWLAND VIEW CHELTENHAM GLOS GL51 0RE |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA RIGBY / 03/03/2011 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLMES / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH HOLMES / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 3 March 2009 with full list of shareholders |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA HOLMES / 17/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLMES / 17/04/2009 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 5 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 43 HANSON GARDENS, BISHOPS CLEEVE, CHELTENHAM GLOUCESTERSHIRE GL52 7RA |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED S E HOLMES (CHELTENHAM) LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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