HOLMSHAW PROPERTY CO LIMITED

Company number 00548894

Date	Type	Description	View / Download
07 Nov 2017	CH01	Director's details changed for Philip Mark St.Pier on 6 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Andrew Colin Douglas Jardine on 6 November 2017	(2 pages)
02 Nov 2017	PSC05	Change of details for Holmshaw Property Holdings Limited as a person with significant control on 2 November 2017	(2 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
14 Dec 2016	TM02	Termination of appointment of Alan Kenneth Skinner as a secretary on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Alan Kenneth Skinner as a director on 14 December 2016	(1 page)
14 Dec 2016	AP03	Appointment of Mr Andrew Colin Douglas Jardine as a secretary on 14 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Alexander James Winwood Robinson as a director on 14 December 2016	(2 pages)
13 Dec 2016	AD01	Registered office address changed from C/O Mr a K Skinner Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 December 2016	(1 page)
05 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
29 Jun 2016	TM01	Termination of appointment of Ian Philip Andrew Besley as a director on 8 June 2016	(1 page)
28 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(11 pages)
07 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 7,132	(6 pages)
05 Nov 2015	AP01	Appointment of Mr Andrew Colin Douglas Jardine as a director on 4 November 2015	(2 pages)
01 Jun 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
09 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 7,132	(5 pages)
04 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
17 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 7,132	(6 pages)
02 Aug 2013	AP01	Appointment of Philip Mark St.Pier as a director	(3 pages)
02 Aug 2013	TM01	Termination of appointment of Cheryll Linda Mary Beck as a director	(2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Decoupling agreement 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)