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P.HOLMES PROPERTIES LIMITED

Company number 00542118

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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)
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 AP01 Appointment of Mrs Alexandra Jacqueline Serr as a director on 7 June 2023
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 May 2017 MR01 Registration of charge 005421180006, created on 11 May 2017
27 Apr 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
08 Dec 2016 MR01 Registration of charge 005421180005, created on 25 November 2016
07 Dec 2016 MR01 Registration of charge 005421180004, created on 25 November 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 28 February 2016
01 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 30.66
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 29/02/2016
14 Mar 2016 AD01 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Leigh House St. Pauls Street Leeds LS1 2JT on 14 March 2016