HOLMES INVESTMENTS LIMITED

Company number 04995130

Date	Type	Description	View / Download
22 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(59 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
02 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
01 Jul 2022	MR01	Registration of charge 049951300002, created on 30 June 2022	(123 pages)
30 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
21 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
19 Oct 2021	AD01	Registered office address changed from The Farmhouse New Buildings Farm New Road Great Chishill Royston Herts SG8 8SU to The Lodge North Drive Wartnaby Melton Mowbray LE14 3HQ on 19 October 2021	(1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Sep 2021	MR01	Registration of charge 049951300001, created on 29 September 2021	(10 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Sep 2021	AP01	Appointment of Mr Leslie James Cantlay as a director on 31 August 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Mr Anthony William John Spain as a director on 31 August 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
25 Jan 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL