- Company Overview for ROBERT HOLMES & COMPANY LIMITED (02145732)
- Filing history for ROBERT HOLMES & COMPANY LIMITED (02145732)
- People for ROBERT HOLMES & COMPANY LIMITED (02145732)
- Charges for ROBERT HOLMES & COMPANY LIMITED (02145732)
- More for ROBERT HOLMES & COMPANY LIMITED (02145732)
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) |
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17 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
03 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
29 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
26 Sep 2017 | PSC07 | Cessation of Robert Joseph Holmes as a person with significant control on 1 December 2016 | |
26 Sep 2017 | PSC01 | Notification of James Dominic Rupert Holmes as a person with significant control on 1 December 2016 | |
21 Jul 2017 | CH01 | Director's details changed for Robert Joseph Holmes on 7 December 2016 | |
27 Feb 2017 | AP01 | Appointment of Mr Nicholas Benjamin Robert Holmes as a director on 14 February 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
05 Jan 2017 | CH01 | Director's details changed for Robert Joseph Holmes on 7 December 2016 | |
04 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
16 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
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08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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18 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
18 Jun 2014 | AP01 | Appointment of Ms Susan Anne Cornelius as a director | |
02 May 2014 | TM01 | Termination of appointment of Krisia Haracz as a director | |
13 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 13 March 2014
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26 Feb 2014 | RESOLUTIONS |
Resolutions
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26 Feb 2014 | SH03 | Purchase of own shares. | |
24 Feb 2014 | TM01 | Termination of appointment of Brian Morris as a director | |
18 Feb 2014 | TM01 | Termination of appointment of Anthony Graham as a director | |
18 Feb 2014 | TM02 | Termination of appointment of John Collard as a secretary |