HOLMES INVESTMENTS LIMITED

04995130
THE LODGE NORTH DRIVE WARTNABY MELTON MOWBRAY LE14 3HQ

Documents

Documents
Date Category Description Pages
02 Aug 2024 officers Appointment of director (Mr Robert Charles Allen) 2 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 accounts Annual Accounts 16 Buy now
22 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
22 May 2023 accounts Annual Accounts 18 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 resolution Resolution 2 Buy now
29 Sep 2021 mortgage Registration of a charge 10 Buy now
28 Sep 2021 incorporation Memorandum Articles 11 Buy now
20 Sep 2021 incorporation Memorandum Articles 11 Buy now
14 Sep 2021 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
14 Sep 2021 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 4 Buy now
25 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 4 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 4 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 4 Buy now
20 Jun 2017 accounts Annual Accounts 10 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
20 May 2016 officers Termination of appointment of secretary (Thomas Renwick Holmes) 2 Buy now
20 May 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 May 2016 officers Appointment of director (Christopher John Bayfield) 3 Buy now
20 May 2016 officers Appointment of director (Jason Andrew Cross) 3 Buy now
20 May 2016 officers Termination of appointment of director (Thomas Renwick Holmes) 2 Buy now
03 May 2016 officers Change of particulars for director (Mr Thomas Renwick Holmes) 2 Buy now
03 May 2016 officers Change of particulars for director (Mr David Robert Guntrip) 2 Buy now
03 May 2016 officers Change of particulars for secretary (Mr Thomas Renwick Holmes) 1 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
29 May 2015 accounts Annual Accounts 4 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Thomas Renwick Holmes) 2 Buy now
16 Jul 2014 accounts Annual Accounts 7 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 13 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 officers Appointment of director (Mr David Robert Guntrip) 2 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
02 Dec 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 annual-return Annual Return 14 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Nov 2010 accounts Annual Accounts 5 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
12 Dec 2009 annual-return Annual Return 8 Buy now
10 Dec 2008 annual-return Return made up to 24/11/08; full list of members 5 Buy now
22 May 2008 incorporation Memorandum Articles 14 Buy now
15 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2008 accounts Annual Accounts 5 Buy now
18 Apr 2008 officers Appointment terminated director jonathan watchorn 1 Buy now
17 Dec 2007 annual-return Return made up to 24/11/07; no change of members 7 Buy now
12 Dec 2007 accounts Annual Accounts 5 Buy now
09 Dec 2006 annual-return Return made up to 24/11/06; full list of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 6 Buy now
08 Dec 2005 annual-return Return made up to 24/11/05; full list of members 7 Buy now
23 Aug 2005 accounts Annual Accounts 5 Buy now
13 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
21 Apr 2004 capital Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Apr 2004 accounts Accounting reference date extended from 31/12/04 to 28/02/05 1 Buy now
22 Dec 2003 officers Secretary resigned 1 Buy now
22 Dec 2003 officers Director resigned 1 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
22 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 2003 address Registered office changed on 22/12/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
15 Dec 2003 incorporation Incorporation Company 16 Buy now