Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Georgina Mary Sandland Collier on 2 August 2021
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05 Aug 2021 |
PSC05 |
Change of details for Holmes Uk Holdings Ltd as a person with significant control on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Gaye Lorraine Dixon on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Nagle on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 24 Great Chapel Street London W1F 8FS on 5 August 2021
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-12
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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08 Aug 2019 |
PSC07 |
Cessation of Gaye Lorraine Dixon as a person with significant control on 5 April 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-30
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23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Mar 2018 |
PSC05 |
Change of details for Holmes Ohc Holdings Ltd as a person with significant control on 9 March 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Christopher Nagle as a director on 29 January 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Skye Maree Dixon as a director on 29 January 2018
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23 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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23 Aug 2017 |
PSC01 |
Notification of Gaye Lorraine Dixon as a person with significant control on 2 August 2016
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