C.T. HOLMES & CO. LIMITED

00492352
OFFICE 46 BILLINGSGATE MARKET TRAFALGAR WAY LONDON E14 5ST

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 23 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2023 accounts Annual Accounts 24 Buy now
30 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 resolution Resolution 4 Buy now
27 Jan 2023 incorporation Memorandum Articles 12 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2023 capital Return of Allotment of shares 4 Buy now
26 Jan 2023 officers Appointment of director (Antonio Sergio Mendonca Couto Reis) 2 Buy now
26 Jan 2023 officers Appointment of director (Paulo Frederico Agostinho Braga Lino) 2 Buy now
26 Jan 2023 officers Appointment of director (Vitor Gil Guimaraes Bolido Rocha) 2 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Change of particulars for director (Christopher David Cole) 2 Buy now
26 Oct 2022 officers Change of particulars for director (Mr Timothy Hayter) 2 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2022 capital Notice of cancellation of shares 6 Buy now
10 Jun 2022 accounts Annual Accounts 23 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2021 accounts Annual Accounts 24 Buy now
12 Jan 2021 accounts Annual Accounts 22 Buy now
12 Jan 2021 capital Notice of cancellation of shares 4 Buy now
12 Jan 2021 capital Return of purchase of own shares 3 Buy now
08 Jan 2021 incorporation Memorandum Articles 29 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 officers Appointment of director (Mr Timothy Hayter) 2 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 capital Return of Allotment of shares 3 Buy now
23 Jul 2019 capital Notice of cancellation of shares 6 Buy now
23 Jul 2019 capital Return of purchase of own shares 3 Buy now
01 May 2019 officers Termination of appointment of director (Mark Peacham) 1 Buy now
30 Apr 2019 capital Return of purchase of own shares 3 Buy now
08 Apr 2019 accounts Annual Accounts 22 Buy now
02 Apr 2019 capital Notice of cancellation of shares 10 Buy now
22 Feb 2019 capital Return of purchase of own shares 3 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 22 Buy now
05 Jun 2018 capital Return of purchase of own shares 3 Buy now
11 May 2018 capital Notice of cancellation of shares 11 Buy now
20 Mar 2018 capital Notice of cancellation of shares 7 Buy now
28 Feb 2018 capital Return of purchase of own shares 3 Buy now
20 Nov 2017 officers Change of particulars for director (Andrew Jeremy Thomas) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mark Peacham) 2 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2017 officers Change of particulars for director (Andrew Jeremy Thomas) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mark Peacham) 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 officers Termination of appointment of secretary (Christopher Charles Holmes) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Christopher Charles Holmes) 1 Buy now
04 Sep 2017 resolution Resolution 36 Buy now
31 Aug 2017 capital Return of purchase of own shares 3 Buy now
21 Aug 2017 capital Notice of cancellation of shares 11 Buy now
21 Aug 2017 resolution Resolution 1 Buy now
21 Aug 2017 resolution Resolution 1 Buy now
16 Aug 2017 capital Notice of particulars of variation of rights attached to shares 4 Buy now
16 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
22 May 2017 capital Notice of cancellation of shares 4 Buy now
22 May 2017 capital Return of purchase of own shares 3 Buy now
18 Apr 2017 accounts Annual Accounts 24 Buy now
06 Dec 2016 capital Second Filing Capital Cancellation Shares 7 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 18 Buy now
12 Apr 2016 capital Notice of cancellation of shares 4 Buy now
12 Apr 2016 capital Return of purchase of own shares 3 Buy now
21 Oct 2015 annual-return Annual Return 9 Buy now
21 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 17 Buy now
07 Jul 2015 capital Notice of cancellation of shares 4 Buy now
07 Jul 2015 capital Return of purchase of own shares 4 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
29 Oct 2014 officers Termination of appointment of director (Dorothy Maureen Holmes) 1 Buy now
24 Sep 2014 accounts Annual Accounts 18 Buy now
28 Oct 2013 annual-return Annual Return 9 Buy now
22 Oct 2013 resolution Resolution 14 Buy now
22 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2013 accounts Annual Accounts 18 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
26 Oct 2012 capital Return of Allotment of shares 4 Buy now
26 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2012 resolution Resolution 1 Buy now
06 Aug 2012 accounts Annual Accounts 19 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
19 Oct 2011 address Move Registers To Registered Office Company 1 Buy now
27 Sep 2011 accounts Annual Accounts 16 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2011 officers Appointment of director (Christopher David Cole) 2 Buy now
20 Oct 2010 annual-return Annual Return 8 Buy now
20 Oct 2010 officers Change of particulars for secretary (Mr Christopher Charles Holmes) 2 Buy now
20 Oct 2010 address Move Registers To Sail Company 1 Buy now