HOLMEFIELD PROPERTIES LIMITED

Company number 01673501

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Professor Mary Catherine Leng as a director on 15 July 2019	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Barry Edward Male as a director on 29 May 2019	(1 page)
02 Dec 2020	TM01	Termination of appointment of Alison Mummery as a director on 15 June 2019	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(11 pages)
24 Aug 2020	TM01	Termination of appointment of Patricia Nita Heseldin as a director on 24 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Anneliese Emmans as a director on 24 August 2020	(1 page)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
11 Sep 2019	AP01	Appointment of Mr David Vaughan Wells as a director on 9 September 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(10 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
02 Aug 2018	AP01	Appointment of Mrs Eleanor Livesey as a director on 2 July 2018	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
22 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(12 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
31 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015	(21 pages)
02 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 94 Statement of capital on 2015-12-31 GBP 94 ANNOTATION Clarification a second filed AR01 was registered on 31/12/2015	(20 pages)
30 Oct 2015	TM01	Termination of appointment of Linda Mary Dales as a director on 7 September 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Victor Chechik as a director on 4 March 2015	(1 page)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 94	(19 pages)
16 Jul 2014	TM02	Termination of appointment of Richard Paul Cook Wiles as a secretary on 30 June 2014	(1 page)
16 Jul 2014	AP03	Appointment of Mr Tim John Mudd as a secretary on 1 July 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from , C/O Wiles Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4AG on 16 July 2014	(1 page)

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