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HOLMGATE LIMITED

Company number 00837666

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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)
11 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
03 Aug 2014 TM01 Termination of appointment of Denise Carter as a director on 3 August 2014
03 Aug 2014 TM02 Termination of appointment of Denise Carter as a secretary on 3 August 2014
03 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mr Alexander Laurence Dallos as a director on 26 July 2014
05 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Miss Denise Chadwick on 25 September 2012
25 Sep 2012 CH03 Secretary's details changed for Miss Denise Chadwick on 25 September 2012
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Nadja Ordynanz on 1 November 2009
21 Dec 2009 TM01 Termination of appointment of Lise Hansen as a director
21 Dec 2009 TM02 Termination of appointment of Lise Hansen as a secretary
19 Dec 2009 AP03 Appointment of Miss Denise Chadwick as a secretary
19 Dec 2009 AP01 Appointment of Miss Denise Chadwick as a director
12 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 288c Director's change of particulars / nadoa ordynanz / 31/12/2008
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007