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HOLMES, MANN & CO. LIMITED

Company number 00481315

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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)
30 Sep 2016	MR01	Registration of charge 004813150011, created on 28 September 2016	View PDF Registration of charge 004813150011, created on 28 September 2016 - link opens in a new window - 31 pages (31 pages)
30 Sep 2016	MR01	Registration of charge 004813150012, created on 28 September 2016	View PDF Registration of charge 004813150012, created on 28 September 2016 - link opens in a new window - 34 pages (34 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2016	MR01	Registration of charge 004813150010, created on 2 September 2016	View PDF Registration of charge 004813150010, created on 2 September 2016 - link opens in a new window - 22 pages (22 pages)
06 Sep 2016	MR01	Registration of charge 004813150009, created on 2 September 2016	View PDF Registration of charge 004813150009, created on 2 September 2016 - link opens in a new window - 18 pages (18 pages)
26 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AP01	Appointment of Mr Stuart Andrew Campbell as a director on 1 June 2016	View PDF Appointment of Mr Stuart Andrew Campbell as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Ronald Ian Fleming as a director on 1 June 2016	View PDF Appointment of Mr Ronald Ian Fleming as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mrs Eleanor Mary Emmett as a director on 1 June 2016	View PDF Appointment of Mrs Eleanor Mary Emmett as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 13,332	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 13,332 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2014	TM02	Termination of appointment of Stephen John Rains as a secretary on 21 October 2014	View PDF Termination of appointment of Stephen John Rains as a secretary on 21 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 13,332	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 13,332 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 13,332	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 13,332 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	TM01	Termination of appointment of Paul Holmes as a director	View PDF Termination of appointment of Paul Holmes as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)

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