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HOLMES JOINERY AND MANUFACTURING CO. LIMITED

Company number 01567176

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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 Apr 2021 TM01 Termination of appointment of Paul Holmes as a director on 2 April 2021
27 Apr 2021 TM02 Termination of appointment of Mary Patricia Holmes as a secretary on 2 April 2021
27 Apr 2021 AP01 Appointment of Mr Michael Philip Cotler as a director on 2 April 2021
14 Apr 2021 MR01 Registration of charge 015671760008, created on 1 April 2021
06 Apr 2021 MR01 Registration of charge 015671760007, created on 6 April 2021
19 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
26 Feb 2021 MR04 Satisfaction of charge 6 in full
26 Feb 2021 MR04 Satisfaction of charge 4 in full
26 Feb 2021 MR04 Satisfaction of charge 5 in full
18 Dec 2020 PSC04 Change of details for Patricia Mary Holmes as a person with significant control on 18 December 2020
18 Dec 2020 CH03 Secretary's details changed for Patricia Mary Holmes on 18 December 2020
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
12 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 270
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 270
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 270
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013