HOLMEWOOD RIDGE (EAST) LIMITED

00917626
HONEYWELL HOUSE, 11A HOLMEWOOD RIDGE LANGTON GREEN TUNBRIDGE WELLS TN3 0BN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 4 Buy now
06 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Ian Victor Muress) 2 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 officers Termination of appointment of secretary (Richard Charles Berry) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Richard Charles Berry) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Julius Paul Berry) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Christopher James Berry) 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Chetan Neal Chhaya) 2 Buy now
19 Feb 2024 officers Appointment of director (Ms Gulmira Ryskali) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Jeffrey Vincent Pedgen) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Gavin Richard Bentley) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Michael Roger Cain) 2 Buy now
19 Feb 2024 officers Appointment of director (Mrs Danielle Sheppard) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Ian Victor Muress) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Peter Hiron Bartleet) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Peter Harrison) 2 Buy now
19 Feb 2024 incorporation Memorandum Articles 13 Buy now
19 Feb 2024 resolution Resolution 2 Buy now
15 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2023 accounts Annual Accounts 3 Buy now
22 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 3 Buy now
06 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 3 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 3 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 3 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 accounts Annual Accounts 3 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 accounts Annual Accounts 8 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
14 Dec 2012 accounts Annual Accounts 8 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
15 Dec 2011 accounts Annual Accounts 8 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
08 Mar 2011 accounts Annual Accounts 8 Buy now
08 Jul 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 officers Change of particulars for director (Christopher James Berry) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Julius Paul Berry) 2 Buy now
07 Jul 2010 address Change Sail Address Company 1 Buy now
15 Jan 2010 accounts Annual Accounts 8 Buy now
19 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 8 Buy now
17 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 8 Buy now
12 Jul 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
12 Jul 2007 address Location of debenture register 1 Buy now
12 Jul 2007 address Location of register of members 1 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: gypps barrow lane langton green tunbridge wells kent TN3 0BP 1 Buy now
21 Jan 2007 accounts Annual Accounts 8 Buy now
12 Jul 2006 annual-return Return made up to 14/06/06; full list of members 7 Buy now
19 Jan 2006 accounts Annual Accounts 8 Buy now
12 Aug 2005 annual-return Return made up to 14/06/05; full list of members 8 Buy now
12 Jul 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 accounts Annual Accounts 8 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
21 Dec 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 annual-return Return made up to 14/06/04; full list of members 7 Buy now
11 Jan 2004 accounts Annual Accounts 8 Buy now
26 Jun 2003 annual-return Return made up to 14/06/03; full list of members 7 Buy now
13 Jan 2003 officers New director appointed 3 Buy now
13 Jan 2003 officers New director appointed 3 Buy now
13 Jan 2003 officers New director appointed 4 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
13 Jan 2003 capital Ad 11/12/02--------- £ si 1@1=1 £ ic 2/3 3 Buy now
05 Dec 2002 accounts Annual Accounts 8 Buy now
21 Jun 2002 annual-return Return made up to 14/06/02; full list of members 6 Buy now
27 Nov 2001 accounts Annual Accounts 9 Buy now
20 Jun 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
15 Feb 2001 officers Secretary resigned 1 Buy now
15 Feb 2001 officers New secretary appointed 2 Buy now
21 Jul 2000 accounts Annual Accounts 11 Buy now
20 Jun 2000 annual-return Return made up to 14/06/00; full list of members 6 Buy now
29 Jun 1999 accounts Annual Accounts 10 Buy now
23 Jun 1999 annual-return Return made up to 14/06/99; full list of members 6 Buy now
08 Oct 1998 accounts Annual Accounts 10 Buy now
19 Jun 1998 annual-return Return made up to 14/06/98; no change of members 4 Buy now
28 Jan 1998 accounts Annual Accounts 13 Buy now
08 Jul 1997 annual-return Return made up to 14/06/97; no change of members 4 Buy now
06 Nov 1996 accounts Annual Accounts 11 Buy now
21 Jun 1996 annual-return Return made up to 14/06/96; full list of members 6 Buy now
20 Jun 1995 accounts Annual Accounts 11 Buy now