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C.T. HOLMES & CO. LIMITED

Company number 00492352

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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)
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 5,105
12 Jan 2021 SH03 Purchase of own shares.
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 5,106
23 Dec 2020 AP01 Appointment of Mr Timothy Hayter as a director on 16 December 2020
03 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
16 Oct 2019 PSC04 Change of details for Mr Andrew Jeremy Thomas as a person with significant control on 29 January 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 5,106
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 5,350
23 Jul 2019 SH03 Purchase of own shares.
01 May 2019 TM01 Termination of appointment of Mark Peacham as a director on 18 January 2019
30 Apr 2019 SH03 Purchase of own shares.
08 Apr 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 January 2019
  • GBP 5,586
22 Feb 2019 SH03 Purchase of own shares.
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 6,285
20 Mar 2018 SH06 Cancellation of shares. Statement of capital on 27 January 2018
  • GBP 6,985
28 Feb 2018 SH03 Purchase of own shares.
20 Nov 2017 CH01 Director's details changed for Andrew Jeremy Thomas on 14 October 2017
20 Nov 2017 CH01 Director's details changed for Mark Peacham on 14 October 2017