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HOLMER MANSIONS MANAGEMENT LIMITED

Company number 02317407

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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)
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mrs Ella Louise Hedges as a director on 21 August 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
19 Dec 2018 TM01 Termination of appointment of Neil Ayscough Johnson as a director on 10 December 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 CH03 Secretary's details changed for Miss Elizabeth Lucy Bianca Garner on 27 June 2017
07 Jul 2017 CH01 Director's details changed for Neil Ayscough Johnson on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Robert Bailey Harris on 7 July 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AD01 Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 10 May 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9
31 Dec 2015 AP03 Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 22 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 TM02 Termination of appointment of Timothy Peter Edward Garmer as a secretary on 22 September 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 9
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 9
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Jacqueline Luxton as a director
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders