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HOLMFIELD WAKEFIELD LIMITED

Company number 01117137

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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)
06 Jun 2024 PSC04 Change of details for Mr Harry Kaye Thornton as a person with significant control on 6 June 2024
06 Jun 2024 PSC04 Change of details for Mrs Sandra Claire Thornton as a person with significant control on 6 June 2024
22 May 2024 CH01 Director's details changed for Mr Harry Kaye Thornton on 22 May 2024
22 May 2024 CH01 Director's details changed for Mrs Sandra Claire Thornton on 22 May 2024
22 May 2024 CH03 Secretary's details changed for Mr Harry Kaye Thornton on 22 May 2024
22 May 2024 AD01 Registered office address changed from Enfield House 30 Sowood Lane Ossett West Yorkshire WF5 0LE to 1a Shepherd Market London W1J 7PA on 22 May 2024
22 May 2024 AP01 Appointment of Mr Andrew David Thornton as a director on 20 May 2024
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
28 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
16 Feb 2023 CS01 Confirmation statement made on 29 December 2022 with updates
30 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
08 Nov 2021 AA Micro company accounts made up to 30 June 2021
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
05 Nov 2020 AA Micro company accounts made up to 30 June 2020
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
08 Nov 2019 AA Micro company accounts made up to 30 June 2019
08 Jan 2019 AA Micro company accounts made up to 30 June 2018
06 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 30 June 2017
30 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000