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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)
01 Jul 2020 MA Memorandum and Articles of Association
24 Jun 2020 TM01 Termination of appointment of Areti Bizior as a director on 23 April 2020
10 Jan 2020 AA Full accounts made up to 31 August 2019
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
25 Oct 2019 AP01 Appointment of Mrs Susan Northend as a director on 27 June 2019
25 Oct 2019 TM01 Termination of appointment of Miles David Halliwell as a director on 31 August 2019
11 Mar 2019 AP01 Appointment of Mr David Nigel Williams as a director on 6 March 2019
11 Mar 2019 TM01 Termination of appointment of Peter Robert Brooks as a director on 20 November 2018
11 Jan 2019 AA Full accounts made up to 31 August 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
18 Sep 2018 TM01 Termination of appointment of John Richard Ellis as a director on 13 September 2018
23 Jan 2018 TM01 Termination of appointment of Michael John Konig as a director on 22 November 2017
27 Dec 2017 AA Full accounts made up to 31 August 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
21 Nov 2017 CH01 Director's details changed for Mr Peter Robert Brooks on 31 August 2017
16 Jan 2017 AA Full accounts made up to 31 August 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Charles Henry Paulyn Gillow as a director on 25 November 2015
04 Nov 2016 TM01 Termination of appointment of Graham Donald Malcolm as a director on 22 June 2016
10 Mar 2016 AP01 Appointment of Mr John Richard Ellis as a director on 25 November 2015
10 Mar 2016 AP01 Appointment of Mrs Delyth Ann Lynch as a director on 9 March 2016
15 Feb 2016 AP01 Appointment of Mrs Stephanie Anne Rose as a director on 25 November 2015
15 Feb 2016 AP01 Appointment of Mr Miles David Halliwell as a director on 25 November 2015
13 Jan 2016 AA Full accounts made up to 31 August 2015
13 Nov 2015 AR01 Annual return made up to 11 November 2015 no member list