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HOLMES HOSE LIMITED

Company number 01474187

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 AD01 Registered office address changed from Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW United Kingdom to Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 8 November 2023
18 Oct 2023 PSC07 Cessation of Bowdon Industries Limited as a person with significant control on 11 October 2023
18 Oct 2023 PSC02 Notification of Chapter Hose Property Limited as a person with significant control on 11 October 2023
17 Oct 2023 MR04 Satisfaction of charge 014741870003 in full
17 Oct 2023 MR04 Satisfaction of charge 014741870004 in full
13 Oct 2023 MR01 Registration of charge 014741870005, created on 11 October 2023
11 Oct 2023 AP01 Appointment of Mr Lee George Thomas as a director on 11 October 2023
11 Oct 2023 TM02 Termination of appointment of Catherine Laundon as a secretary on 11 October 2023
11 Oct 2023 TM01 Termination of appointment of Brian Geoffrey Benson as a director on 11 October 2023
11 Oct 2023 TM01 Termination of appointment of Grant Michael Stuffins as a director on 11 October 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
11 Apr 2023 PSC05 Change of details for Bowdon Industries Limited as a person with significant control on 3 April 2023
11 Apr 2023 CH03 Secretary's details changed for Ms Catherine Laundon on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 78 Ashley Road Hale Altrincham WA14 2UF England to Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 3 April 2023
04 Nov 2022 AA Accounts for a small company made up to 31 March 2022
20 Apr 2022 CH03 Secretary's details changed for Ms Catherine Kempton on 20 April 2022
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Feb 2021 AP03 Appointment of Ms Catherine Kempton as a secretary on 1 February 2021
29 Jan 2021 TM01 Termination of appointment of Alistair Barry Webb as a director on 29 January 2021