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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)
20 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
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
20 Nov 2017 AD01 Registered office address changed from Office No 46 New Billingsgate Market Trafalgar Way London E14 5st to Office 46 Billingsgate Market Trafalgar Way London E14 5st on 20 November 2017
08 Sep 2017 TM02 Termination of appointment of Christopher Charles Holmes as a secretary on 31 July 2017
08 Sep 2017 TM01 Termination of appointment of Christopher Charles Holmes as a director on 31 July 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reclassified. 31/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 SH03 Purchase of own shares.
21 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 7,221
21 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2017 SH10 Particulars of variation of rights attached to shares
16 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 PSC04 Change of details for Andrew Jeremy Thomas as a person with significant control on 31 July 2017
16 Aug 2017 PSC07 Cessation of Christopher Charles Holmes as a person with significant control on 31 July 2017
22 May 2017 SH06 Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 10,789
22 May 2017 SH03 Purchase of own shares.
18 Apr 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 RP04SH06 Second filing of cancellation of shares. Statement of capital on 20 January 2016
  • GBP 11,025
15 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
30 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 11,022
  • ANNOTATION Clarification a second filed SH06 was registered on 06/12/2016.
12 Apr 2016 SH03 Purchase of own shares.
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 11,261
21 Oct 2015 AD04 Register(s) moved to registered office address Office No 46 New Billingsgate Market Trafalgar Way London E14 5st