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HOLMEFIELD PROPERTIES LIMITED

Company number 01673501

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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)
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 94
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jul 2012 AP01 Appointment of Barry Edward Male as a director
17 Nov 2011 TM01 Termination of appointment of Alexandra Weston as a director
10 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Alexandra Weston as a director
10 Nov 2011 AP03 Appointment of Mr Richard Paul Cook Wiles as a secretary
10 Nov 2011 TM02 Termination of appointment of Jennifer Dixon as a secretary
12 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AD01 Registered office address changed from , C/O White Rose Property, Management 41 Front Street, Acomb, York, YO24 3BR on 16 May 2011
17 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Patricia Nita Heseldin on 2 September 2010
17 Nov 2010 CH01 Director's details changed for Alison Mummery on 2 September 2010
17 Nov 2010 CH01 Director's details changed for A;Exandra Louise Weston on 2 September 2010
17 Nov 2010 CH03 Secretary's details changed for Mrs Jennifer Dixon on 2 September 2010
17 Nov 2010 CH01 Director's details changed for Anneliese Emmans on 2 September 2010
17 Nov 2010 CH01 Director's details changed for Beverley Anne Heap on 2 September 2010
17 Nov 2010 CH01 Director's details changed for Victor Chechik on 29 September 2010
26 May 2010 AA Total exemption full accounts made up to 31 December 2009
24 May 2010 AP01 Appointment of A;Exandra Louise Weston as a director
30 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption full accounts made up to 31 December 2008