WM H HOLMES & SON LOFTHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Return of final meeting in a members' voluntary winding up |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS LINDA MARGARET GREEN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS PATRICIA ANNE PEASE |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA GREEN |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM CASTLE HEAD FARM LOFTHOUSE NEAR WAKEFIELD WF3 3PD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS SUSAN MARY FISHER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/09/1417 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/10/1121 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDMUND HOLMES / 01/09/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ALTER MEM AND ARTS 04/08/99 |
| 06/09/996 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 08/02/888 February 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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