HOLMES HALLS (PROCESSORS) LIMITED

04206555
SCULCOATES TANNERY SCULCOATES HULL EAST YORKSHIRE HU5 1RL

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Appointment of director (Mr Bernardo Finco) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Paul Edward Crossley) 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2024 accounts Annual Accounts 13 Buy now
04 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2023 accounts Annual Accounts 12 Buy now
06 Sep 2022 capital Return of Allotment of shares 4 Buy now
15 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 28 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 officers Termination of appointment of secretary (Michael Sykes) 1 Buy now
22 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2021 incorporation Memorandum Articles 23 Buy now
24 Aug 2021 resolution Resolution 3 Buy now
04 Jun 2021 accounts Annual Accounts 26 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 incorporation Memorandum Articles 22 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
10 Mar 2021 officers Appointment of director (Mr. Patrick Martin Walsh) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Sean Breen) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Joanne Elizabeth Platt) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Susan Annabel Ward) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (John Anthony Woodward) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Richard Anthony Brady) 1 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2020 mortgage Registration of a charge 37 Buy now
29 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 25 Buy now
09 Dec 2019 officers Termination of appointment of director (Charles Geoffrey Norman Barker) 1 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2019 officers Appointment of director (Mr Paul Edward Crossley) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 26 Buy now
24 Sep 2018 mortgage Statement of release/cease from a charge 1 Buy now
11 May 2018 accounts Annual Accounts 26 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 officers Appointment of director (Mr Howard Johnson) 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 May 2017 capital Return of Allotment of shares 4 Buy now
24 May 2017 resolution Resolution 3 Buy now
10 May 2017 accounts Annual Accounts 26 Buy now
28 Nov 2016 resolution Resolution 3 Buy now
28 Nov 2016 capital Notice of cancellation of shares 4 Buy now
28 Nov 2016 capital Return of purchase of own shares 3 Buy now
16 May 2016 mortgage Registration of a charge 34 Buy now
13 May 2016 annual-return Annual Return 8 Buy now
13 May 2016 officers Appointment of director (Mr Richard Anthony Brady) 2 Buy now
10 May 2016 officers Appointment of secretary (Mr Michael Sykes) 2 Buy now
10 May 2016 officers Termination of appointment of secretary (Beverley Fielding) 1 Buy now
10 May 2016 officers Appointment of secretary (Mr Beverley Fielding) 2 Buy now
10 May 2016 officers Termination of appointment of secretary (Michael Sykes) 1 Buy now
10 May 2016 officers Appointment of secretary (Mr Michael Sykes) 2 Buy now
10 May 2016 officers Termination of appointment of secretary (Beverley Fielding) 1 Buy now
05 May 2016 accounts Annual Accounts 22 Buy now
07 Mar 2016 officers Appointment of director (Mr Richard Anthony Brady) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Ian Banks) 1 Buy now
09 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2015 annual-return Annual Return 9 Buy now
10 Apr 2015 mortgage Registration of a charge 25 Buy now
19 Mar 2015 accounts Annual Accounts 22 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Michael Sykes) 1 Buy now
24 Feb 2015 officers Appointment of secretary (Mr Beverley Fielding) 2 Buy now
24 Jun 2014 accounts Annual Accounts 22 Buy now
16 May 2014 annual-return Annual Return 8 Buy now
31 May 2013 accounts Annual Accounts 19 Buy now
16 May 2013 annual-return Annual Return 9 Buy now
10 Jul 2012 accounts Annual Accounts 7 Buy now
18 Jun 2012 officers Change of particulars for director (Mr. Charles Geoffrey Norman Barker) 2 Buy now
18 Jun 2012 officers Change of particulars for director (Mr. Charles Geoffrey Norman Barker) 2 Buy now
03 May 2012 annual-return Annual Return 9 Buy now
29 Jun 2011 accounts Annual Accounts 7 Buy now
18 May 2011 officers Appointment of director (Miss Susan Annabel Ward) 2 Buy now
18 May 2011 officers Termination of appointment of director (Jacinta Byrne) 1 Buy now
04 May 2011 annual-return Annual Return 9 Buy now
17 May 2010 annual-return Annual Return 7 Buy now
17 May 2010 officers Change of particulars for director (Charles Geoffrey Norman Barker) 2 Buy now
13 May 2010 accounts Annual Accounts 7 Buy now
26 Jun 2009 accounts Annual Accounts 9 Buy now
20 May 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 7 Buy now
19 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
21 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jul 2007 accounts Annual Accounts 17 Buy now
14 Jun 2007 annual-return Return made up to 26/04/07; full list of members 8 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
25 May 2006 annual-return Return made up to 26/04/06; full list of members 9 Buy now