HOLMAN FLEET LIMITED

02170148
1 METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GX

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 35 Buy now
04 Sep 2024 officers Appointment of secretary (Georgina Service) 2 Buy now
04 Sep 2024 officers Appointment of director (Mr Charles Richard Tousaw) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (James Russell Wells) 1 Buy now
04 Sep 2024 officers Appointment of director (Adrian John Phipps) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Gernot Leinenbach) 1 Buy now
04 Sep 2024 officers Termination of appointment of secretary (James Russell Wells) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Mark Bryan) 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2023 mortgage Statement of release/cease from a charge 5 Buy now
18 Nov 2023 mortgage Statement of release/cease from a charge 5 Buy now
27 Oct 2023 mortgage Registration of a charge 29 Buy now
27 Oct 2023 mortgage Registration of a charge 37 Buy now
27 Oct 2023 mortgage Registration of a charge 29 Buy now
09 Oct 2023 accounts Annual Accounts 34 Buy now
09 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
08 Feb 2023 address Change Sail Address Company With New Address 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 officers Appointment of director (Mr James Russell Wells) 2 Buy now
10 Nov 2022 accounts Annual Accounts 35 Buy now
11 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2021 mortgage Registration of a charge 43 Buy now
29 Sep 2021 accounts Annual Accounts 36 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 32 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Registration of a charge 41 Buy now
03 Dec 2019 officers Termination of appointment of director (James Russell Wells) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Nicholas Caller) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Charles Richard Tousaw) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Keith Allen) 1 Buy now
28 May 2019 accounts Annual Accounts 33 Buy now
26 Feb 2019 officers Appointment of secretary (Mr James Russell Wells) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Robert Lester White) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr James Russell Wells) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Charles Richard Tousaw) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Gernot Leinenbach) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Christopher Conroy) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Brian Randall Bates) 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 27 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 25 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 29 Buy now
08 Jul 2016 mortgage Registration of a charge 22 Buy now
05 Jul 2016 resolution Resolution 12 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 22 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 19 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 19 Buy now
31 May 2013 officers Termination of appointment of director (Ian Maclaurin) 1 Buy now
07 May 2013 officers Termination of appointment of director (Geoffrey Bray) 1 Buy now
08 Mar 2013 officers Appointment of director (Mr Keith Allen) 2 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 officers Appointment of director (Mr Christopher Conroy) 2 Buy now
10 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Sep 2012 resolution Resolution 1 Buy now
05 Sep 2012 accounts Annual Accounts 19 Buy now
28 Jun 2012 officers Appointment of director (Lord Maclaurin of Knebworth Ian Charter Maclaurin) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (David Thomas) 1 Buy now
26 Jun 2012 officers Termination of appointment of director (Richard Minshull) 1 Buy now
26 Jun 2012 officers Termination of appointment of director (Marcus Bray) 1 Buy now
26 Jun 2012 officers Termination of appointment of director (Ina Bray) 1 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Anthony Ford) 1 Buy now
22 Mar 2012 officers Termination of appointment of director (Julian Bailey-Watts) 1 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
01 Mar 2012 officers Appointment of director (Mr Mark Bryan) 2 Buy now
01 Mar 2012 officers Appointment of director (Mr Brian Bates) 2 Buy now
09 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Aug 2011 accounts Annual Accounts 18 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
24 Aug 2010 accounts Annual Accounts 18 Buy now
30 Mar 2010 annual-return Annual Return 6 Buy now
30 Mar 2010 officers Change of particulars for director (Richard Minshull) 2 Buy now
30 Mar 2010 officers Change of particulars for director (David James Thomas) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Marcus Alexander Bray) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mrs Ina Bray) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Geoffrey Robert Bray) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Julian Bailey-Watts) 2 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
18 Jan 2010 auditors Auditors Resignation Company 3 Buy now
04 Sep 2009 officers Director's change of particulars / david thomas / 04/09/2009 1 Buy now
19 Aug 2009 accounts Annual Accounts 15 Buy now
23 Mar 2009 annual-return Return made up to 08/02/09; full list of members 5 Buy now
02 Dec 2008 officers Director's change of particulars / anthony ford / 01/06/2008 1 Buy now
02 Dec 2008 officers Director's change of particulars / julian bailey-watts / 01/11/2008 1 Buy now
20 Aug 2008 accounts Annual Accounts 14 Buy now
07 Jul 2008 officers Appointment terminated director anthony ford 1 Buy now
07 Jul 2008 officers Director appointed david james thomas 2 Buy now
03 Mar 2008 annual-return Return made up to 08/02/08; full list of members 5 Buy now