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HOLMESDALE MANAGEMENT COMPANY LIMITED

Company number 01617419

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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)
03 Nov 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jun 2010 AD01 Registered office address changed from 7 Towers Wood South Darenth Dartford Kent DA4 9BQ on 30 June 2010
20 Apr 2010 AP03 Appointment of Linda Hazel Homer as a secretary
20 Apr 2010 TM02 Termination of appointment of Nigel Borrell as a secretary
14 May 2009 363a Return made up to 04/04/09; full list of members
14 May 2009 288c Director's change of particulars / william berentemfel / 04/04/2009
14 May 2009 288c Secretary's change of particulars nigel borrell logged form
14 May 2009 288c Director's change of particulars / john hughes / 04/04/2009
14 May 2009 288c Director's change of particulars / jacqueline thomas / 04/04/2009
02 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Aug 2008 288a Director appointed linda hazel homer
02 May 2008 363s Return made up to 04/04/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 December 2007
27 Jun 2007 363s Return made up to 04/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2007 AA Total exemption full accounts made up to 31 December 2006
09 May 2006 363s Return made up to 04/04/06; no change of members
09 May 2006 AA Total exemption full accounts made up to 31 December 2005
24 May 2005 AA Total exemption full accounts made up to 31 December 2004
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 363s Return made up to 04/04/05; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 04/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
08 May 2004 288a New secretary appointed