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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)
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
23 Feb 2018 AP01 Appointment of Mr James Andrew Holme as a director on 6 February 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 580
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2014 MR04 Satisfaction of charge 14 in full
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 580
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 580
30 Jul 2013 AUD Auditor's resignation
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 25
13 Oct 2011 AA Accounts for a small company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders