HOLMES HOSE LIMITED

Company number 01474187

Date	Type	Description	View / Download
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(5 pages)
14 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
20 May 2019	MR01	Registration of charge 014741870003, created on 9 May 2019	(24 pages)
20 May 2019	MR01	Registration of charge 014741870004, created on 9 May 2019	(7 pages)
13 May 2019	AP01	Appointment of Mr Grant Michael Stuffins as a director on 9 May 2019	(2 pages)
10 May 2019	PSC02	Notification of Bowdon Industries Limited as a person with significant control on 9 May 2019	(2 pages)
10 May 2019	PSC07	Cessation of Michael Stuart Holmes as a person with significant control on 9 May 2019	(1 page)
10 May 2019	PSC07	Cessation of Richard Greenhill as a person with significant control on 9 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Alistair Barry Webb as a director on 9 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Brian Geoffrey Benson as a director on 9 May 2019	(2 pages)
09 May 2019	AD01	Registered office address changed from Moston Road Sandbach Cheshire CW11 9HL to 78 Ashley Road Hale Altrincham WA14 2UF on 9 May 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Michael Stuart Holmes as a director on 9 May 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Richard David Greenhill as a director on 9 May 2019	(1 page)
09 May 2019	TM02	Termination of appointment of Michael Stuart Holmes as a secretary on 9 May 2019	(1 page)
07 May 2019	PSC01	Notification of Richard Greenhill as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
25 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(5 pages)

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