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C L HOLME LIMITED

Company number 10867576

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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)
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Mar 2022 CH01 Director's details changed for Christine Holme on 23 March 2022
30 Mar 2022 CH01 Director's details changed for Lyn Clements on 23 March 2022
23 Mar 2022 AD01 Registered office address changed from Corner Cottage Kilgwrrg Devauden Monmouthshire NP16 6PL United Kingdom to The Old Cart Barn Coberley Cheltenham Gloucestershire GL53 9FF on 23 March 2022
17 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
16 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 07/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 March 2021
  • GBP 101
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
03 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 16 July 2019
23 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/08/2020.
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/08/2020.
17 Apr 2019 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 AA01 Previous accounting period extended from 31 July 2018 to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-17
  • GBP 100