- Company Overview for HOLMWOOD PROPERTIES LIMITED (04584642)
- Filing history for HOLMWOOD PROPERTIES LIMITED (04584642)
- People for HOLMWOOD PROPERTIES LIMITED (04584642)
- Charges for HOLMWOOD PROPERTIES LIMITED (04584642)
- More for HOLMWOOD PROPERTIES LIMITED (04584642)
| 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) |
|---|---|---|---|
| 14 Jun 2019 | AP03 | Appointment of Mr John Beard Meachem as a secretary on 7 June 2019 | |
| 14 Jun 2019 | TM01 | Termination of appointment of Patricia Pamela Norris as a director on 7 June 2019 | |
| 14 Jun 2019 | TM02 | Termination of appointment of Patricia Pamela Norris as a secretary on 7 June 2019 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 12 Dec 2017 | AP01 | Appointment of Mr John Beard Meachem as a director on 4 November 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 08 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 17 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 15 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 14 Feb 2012 | TM01 | Termination of appointment of Simon Hosier as a director | |
| 11 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 17 Nov 2010 | CH01 | Director's details changed for Patricia Pamela Norris on 7 November 2010 | |
| 21 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 17 Sep 2010 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR on 17 September 2010 |