HOLMES ROAD (INVESTMENTS) LIMITED

Company number 01313946

Date	Type	Description	View / Download
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(5 pages)
05 Mar 2023	AP01	Appointment of Mr Peter John Watters as a director on 1 March 2023	(2 pages)
05 Mar 2023	AP01	Appointment of Mr Joakim Rizwan Rasiwala as a director on 17 February 2023	(2 pages)
19 Feb 2023	TM01	Termination of appointment of Victoria Sarah Riddell as a director on 17 February 2023	(1 page)
19 Feb 2023	TM02	Termination of appointment of Victoria Sarah Riddell as a secretary on 17 February 2023	(1 page)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2022	MA	Memorandum and Articles of Association	(10 pages)
10 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
10 May 2022	AD01	Registered office address changed from Longwood Road Brookhill Industrial Estate Pinxton Derbyshire. NG16 6NT to 3rd Floor Central the Quorum, Bond Street Bristol BS1 3AE on 10 May 2022	(1 page)
10 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 3 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 4 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 5 in full	(1 page)
06 May 2022	TM01	Termination of appointment of Valerie Amy Pugh as a director on 4 May 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Edward Tudor Pugh as a director on 4 May 2022	(1 page)
06 May 2022	TM01	Termination of appointment of David Tudor Pugh as a director on 4 May 2022	(1 page)
31 Mar 2022	PSC05	Change of details for Charles Pugh (Holdings) Ltd as a person with significant control on 29 March 2022	(2 pages)
30 Mar 2022	PSC07	Cessation of Valerie Amy Pugh as a person with significant control on 29 March 2022	(1 page)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	(3 pages)
09 Mar 2022	PSC01	Notification of Valerie Amy Pugh as a person with significant control on 17 March 2019	(2 pages)
09 Mar 2022	PSC07	Cessation of Edward Tudor Pugh as a person with significant control on 17 March 2019	(1 page)
09 Mar 2022	PSC07	Cessation of David Tudor Pugh as a person with significant control on 17 March 2019	(1 page)