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HOLME GRANGE LIMITED

Company number 00900240

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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 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
13 May 2024 AA Full accounts made up to 31 August 2023
27 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
13 May 2023 AA Full accounts made up to 31 August 2022
02 Dec 2022 AP01 Appointment of Mrs Olutosin Oluseyi Bakare as a director on 17 November 2022
24 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
31 Aug 2022 AP01 Appointment of Mr Richard James Sims as a director on 6 June 2022
31 Aug 2022 TM01 Termination of appointment of Trevor Marriott as a director on 9 March 2022
31 Aug 2022 TM01 Termination of appointment of Stephanie Anne Rose as a director on 9 March 2022
02 Dec 2021 AA Full accounts made up to 31 August 2021
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
17 Sep 2021 TM01 Termination of appointment of Charles Henry Paulyn Gillow as a director on 17 September 2021
29 Jun 2021 TM01 Termination of appointment of Gerald William Priestman Barber as a director on 23 June 2021
18 Mar 2021 AP01 Appointment of Mr Liam Clarke as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of David Macken as a director on 9 March 2021
21 Jan 2021 AA Full accounts made up to 31 August 2020
27 Nov 2020 AP01 Appointment of Mrs Clare Joanna Lynas as a director on 17 November 2020
20 Nov 2020 AP01 Appointment of Mr Railton Philip Blyth as a director on 17 November 2020
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
17 Nov 2020 AP01 Appointment of Mr Simon Crew as a director on 11 March 2020
16 Nov 2020 AP01 Appointment of Mr Trevor Marriott as a director on 11 March 2020
16 Nov 2020 AP01 Appointment of Dr Kevin Gordon as a director on 11 March 2020
16 Nov 2020 TM01 Termination of appointment of David Nigel Williams as a director on 31 August 2020
28 Oct 2020 TM01 Termination of appointment of Alan James Finch as a director on 31 August 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association