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H. & H. HOLMAN PROPERTIES LIMITED

Company number 01410252

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
21 Feb 2024 AD01 Registered office address changed from PO Box 2901 Stafford Staffs ST16 9FY to Bank House Farm Eccleshall Stafford Staffordshire ST21 6JA on 21 February 2024
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
31 Oct 2022 MA Memorandum and Articles of Association
28 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 SH10 Particulars of variation of rights attached to shares
13 Oct 2022 SH08 Change of share class name or designation
13 Oct 2022 SH10 Particulars of variation of rights attached to shares
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
24 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Dec 2020 SH08 Change of share class name or designation
24 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 AP01 Appointment of Mr Mark Charles Jackson Holme as a director on 25 September 2019
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates