HOLMEWOOD RIDGE (WEST) LIMITED

Company number 00915770

Date	Type	Description	View / Download
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Nov 2019	AP01	Appointment of Mr James Wellesley Woodthorpe as a director on 7 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Andrew John Hughes as a director on 7 November 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Colin Simpson Cummings as a director on 7 October 2019	(2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
17 Jul 2019	AP01	Appointment of Mr James Edward Winspear as a director on 15 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Susan Clare Eccles as a director on 15 July 2019	(1 page)
21 Dec 2018	CH01	Director's details changed for Mr Nicholaes Robert Rylance Van Overstraeten on 21 December 2018	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(7 pages)
21 Dec 2018	CH01	Director's details changed for Mr Nicholas Robert Rylance Van Overstraeten on 15 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mrs Karen Williams on 15 December 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
04 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 May 2018	AP03	Appointment of Mrs Karen Anne Williams as a secretary on 17 April 2018	(2 pages)
02 May 2018	PSC07	Cessation of David Stanesby as a person with significant control on 17 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of David Stanesby as a director on 17 April 2018	(1 page)
02 May 2018	TM02	Termination of appointment of David Stanesby as a secretary on 17 April 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(7 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(9 pages)
19 Dec 2016	AP01	Appointment of Mr Richard John Kent as a director on 12 December 2016	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Mr Nigel Whittaker as a director on 13 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,474	(9 pages)
27 Nov 2015	TM01	Termination of appointment of Susanne Alicia Sainsbury as a director on 23 November 2015	(1 page)

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