HOLMEN WOOD PRODUCTS LTD

00500095
GRAIN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LD

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Termination of appointment of director (Bengt Ola Engelbrekts) 1 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2024 accounts Annual Accounts 23 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 22 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 22 Buy now
21 Feb 2022 accounts Annual Accounts 23 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of director (Kenneth Wallin) 1 Buy now
06 Jan 2021 resolution Resolution 3 Buy now
07 Aug 2020 accounts Annual Accounts 22 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 20 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Appointment of director (Mr Bengt Ola Engelbrekts) 2 Buy now
26 Sep 2018 accounts Annual Accounts 19 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 19 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 21 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Johan Olov Hedin) 2 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 officers Change of particulars for secretary (Andrew Keith Nichols) 1 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 officers Termination of appointment of director (Mikael Brannstrom) 1 Buy now
05 Nov 2013 accounts Annual Accounts 17 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
18 Oct 2012 accounts Annual Accounts 16 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
18 May 2012 officers Appointment of director (Mr Mikael Karl Ivar Brannstrom) 2 Buy now
18 May 2012 officers Appointment of director (Mr Kenneth Wallin) 2 Buy now
18 May 2012 officers Termination of appointment of director (Hakan Lindh) 1 Buy now
18 May 2012 officers Termination of appointment of director (Bengt Engelbrekts) 1 Buy now
30 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2011 resolution Resolution 1 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
09 May 2011 officers Termination of appointment of director (Lotta Dahlin) 1 Buy now
04 Apr 2011 accounts Annual Accounts 16 Buy now
04 Jan 2011 officers Appointment of director (Mr Johan Olov Hedin) 2 Buy now
01 Oct 2010 accounts Annual Accounts 19 Buy now
22 Sep 2010 officers Appointment of director (Mrs Lotta Anna Dahlin) 1 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Andrew Keith Nichols) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Hakan Erik Joakim Lindh) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Bengt Ola Engelbrekts) 2 Buy now
28 Sep 2009 accounts Annual Accounts 16 Buy now
16 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
13 Mar 2009 officers Appointment terminated secretary julia swift 1 Buy now
05 Aug 2008 accounts Annual Accounts 17 Buy now
26 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
18 Oct 2007 accounts Annual Accounts 21 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: charleston house 13 high street hemel hempstead hertfordshire HP1 3AA 1 Buy now
13 Apr 2007 officers New secretary appointed 1 Buy now
05 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
05 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Mar 2007 officers Director's particulars changed 1 Buy now
29 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2006 accounts Annual Accounts 23 Buy now
04 Apr 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 officers New secretary appointed 2 Buy now
13 Jun 2005 accounts Annual Accounts 13 Buy now
09 Mar 2005 annual-return Return made up to 05/03/05; full list of members 3 Buy now
08 Jun 2004 accounts Annual Accounts 14 Buy now
11 Mar 2004 annual-return Return made up to 05/03/04; full list of members 8 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
08 Jul 2003 accounts Annual Accounts 28 Buy now
17 Mar 2003 annual-return Return made up to 05/03/03; full list of members 8 Buy now
08 Jul 2002 accounts Annual Accounts 13 Buy now
01 Jul 2002 auditors Auditors Resignation Company 1 Buy now
18 Mar 2002 annual-return Return made up to 05/03/02; full list of members 7 Buy now
27 Apr 2001 annual-return Return made up to 05/03/01; full list of members 7 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
08 Mar 2001 accounts Annual Accounts 12 Buy now
02 Jan 2001 officers Director resigned 1 Buy now
29 Dec 2000 officers Director resigned 1 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: 25 lombard street newark notts NG24 1XG 1 Buy now
03 Apr 2000 accounts Annual Accounts 14 Buy now
28 Mar 2000 annual-return Return made up to 05/03/00; full list of members 7 Buy now
10 Mar 2000 officers New director appointed 2 Buy now
06 Jan 2000 officers New director appointed 2 Buy now
19 Dec 1999 officers New director appointed 2 Buy now
28 Sep 1999 accounts Annual Accounts 13 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
06 Apr 1999 annual-return Return made up to 05/03/99; full list of members 8 Buy now
05 Jan 1999 officers Director resigned 1 Buy now
05 Jan 1999 officers New secretary appointed 1 Buy now
16 Nov 1998 officers New director appointed 2 Buy now
10 Mar 1998 accounts Annual Accounts 13 Buy now
10 Mar 1998 annual-return Return made up to 05/03/98; no change of members 4 Buy now
09 Mar 1998 officers New director appointed 2 Buy now
12 Nov 1997 officers Director resigned 1 Buy now