Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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14 Feb 2025 |
PSC05 |
Change of details for Holmes Investment Properties Plc as a person with significant control on 22 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Croydon Golf Range Croydon Golf Range 175 Long Lane Croydon CR0 7TE United Kingdom to Croydon Golf Range 175 Long Lane Croydon CR0 7TE on 1 November 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Simon Burrage as a secretary on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Beverley Park Golf Range Beverley Way New Malden Surrey KT3 4PH United Kingdom to Croydon Golf Range Croydon Golf Range 175 Long Lane Croydon CR0 7TE on 23 October 2023
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16 Jun 2023 |
MR04 |
Satisfaction of charge 024701470013 in full
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10 May 2023 |
MR01 |
Registration of charge 024701470014, created on 21 April 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Martin Eberhardt as a director on 3 February 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Martin Eberhardt as a director on 16 December 2019
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02 Dec 2019 |
PSC05 |
Change of details for Holmes Investment Properties Plc as a person with significant control on 27 November 2019
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19 Jul 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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19 Jul 2019 |
AP03 |
Appointment of Mr Simon Burrage as a secretary on 30 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Grant Campbell Wright as a director on 31 March 2019
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