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HOLMES HALLS (PROCESSORS) LIMITED

Company number 04206555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a small company made up to 25 October 2011
18 Jun 2012 CH01 Director's details changed for Mr. Charles Geoffrey Norman Barker on 16 June 2012
18 Jun 2012 CH01 Director's details changed for Mr. Charles Geoffrey Norman Barker on 16 June 2012
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 25 October 2010
18 May 2011 AP01 Appointment of Miss Susan Annabel Ward as a director
18 May 2011 TM01 Termination of appointment of Jacinta Byrne as a director
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
17 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Charles Geoffrey Norman Barker on 1 April 2010
13 May 2010 AA Accounts for a small company made up to 25 October 2009
26 Jun 2009 AA Accounts for a small company made up to 25 October 2008
20 May 2009 363a Return made up to 26/04/09; full list of members
21 Jul 2008 AA Accounts for a small company made up to 25 October 2007
19 May 2008 363a Return made up to 26/04/08; full list of members
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 AA Full accounts made up to 25 October 2006
14 Jun 2007 363s Return made up to 26/04/07; full list of members
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
25 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2006 AA Full accounts made up to 25 October 2005
30 Nov 2005 288a New director appointed