HOLMES HALLS (PROCESSORS) LIMITED

Company number 04206555

Date	Type	Description	View / Download
10 Mar 2021	TM01	Termination of appointment of John Anthony Woodward as a director on 1 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Richard Anthony Brady as a director on 1 March 2021	(1 page)
10 Mar 2021	PSC02	Notification of Adelaide S.P.A. (Uk) Limited as a person with significant control on 1 March 2021	(2 pages)
09 Mar 2021	PSC07	Cessation of John Anthony Woodward as a person with significant control on 1 March 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Susan Annabel Ward as a person with significant control on 1 March 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Joanne Elizabeth Platt as a person with significant control on 1 March 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Richard Anthony Brady as a person with significant control on 1 March 2021	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 5 in full	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 4 in full	(1 page)
31 Jul 2020	MR01	Registration of charge 042065550008, created on 28 July 2020	(37 pages)
29 Jun 2020	PSC07	Cessation of Jacinta Louise Dean as a person with significant control on 29 June 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
20 Mar 2020	AA	Full accounts made up to 25 October 2019	(25 pages) Download iXBRL
09 Dec 2019	TM01	Termination of appointment of Charles Geoffrey Norman Barker as a director on 30 November 2019	(1 page)
09 Dec 2019	PSC07	Cessation of Charles Geoffrey Norman Barker as a person with significant control on 30 October 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Paul Edward Crossley as a director on 2 December 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
02 Apr 2019	AA	Full accounts made up to 25 October 2018	(26 pages) Download iXBRL
24 Sep 2018	MR05	All of the property or undertaking has been released from charge 042065550006	(1 page)
11 May 2018	AA	Full accounts made up to 25 October 2017	(26 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
26 Oct 2017	AP01	Appointment of Mr Howard Johnson as a director on 17 October 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(10 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 500,000.00	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)