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HOLMAN-WILFLEY LIMITED

Company number 02492558

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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)
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
14 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
16 Oct 2023 MR01 Registration of charge 024925580002, created on 11 October 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Martyn John Harfield as a director on 18 November 2022
08 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
11 Jan 2018 AP01 Appointment of Mr Adam Christopher Thomas Bailey as a director on 10 January 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares created 14/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 7,000
15 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 70
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name