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HOLMEWOOD RIDGE (WEST) LIMITED

Company number 00915770

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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)
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 2,474.00
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 TM01 Termination of appointment of Guy James Lambert as a director on 15 July 2015
02 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,372
02 Jan 2015 CH01 Director's details changed for Andrew John Hughes on 1 December 2014
02 Jan 2015 CH01 Director's details changed for Nicholas Robert Rylance Van Overstraeten on 1 December 2014
02 Jan 2015 CH01 Director's details changed for Susan Clare Eccles on 1 December 2014
02 Jan 2015 CH03 Secretary's details changed for David Stanesby on 1 December 2014
02 Jan 2015 CH01 Director's details changed for David Stanesby on 1 December 2014
02 Jan 2015 CH01 Director's details changed for Guy James Lambert on 1 December 2014
08 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Nov 2014 AP01 Appointment of Mrs Karen Williams as a director on 27 January 2014
31 Oct 2014 AP01 Appointment of Mrs Susanne Alicia Sainsbury as a director on 27 January 2014
05 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2,272
05 Feb 2014 CH01 Director's details changed for David Stanesby on 14 December 2013
05 Feb 2014 CH03 Secretary's details changed for David Stanesby on 13 December 2013
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 2,374
07 Mar 2013 AD01 Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL on 7 March 2013
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Sep 2012 TM01 Termination of appointment of William Doherty as a director
28 Aug 2012 AP01 Appointment of Nicholas Robert Rylance Van Overstraeten as a director
06 Jul 2012 AP03 Appointment of David Stanesby as a secretary
06 Jul 2012 TM02 Termination of appointment of Michael Bryan as a secretary