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HOLMSLEY MILL LTD

Company number 02678849

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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)
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 PSC04 Change of details for Mr James Duncan Palmer as a person with significant control on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
31 Jan 2018 CH01 Director's details changed for James Palmer on 31 January 2018
12 Oct 2017 PSC07 Cessation of Steven Dixon as a person with significant control on 6 April 2016
11 Oct 2017 PSC02 Notification of Heart of Oak Ltd as a person with significant control on 6 April 2016
03 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Sep 2017 CH03 Secretary's details changed for Mrs Kerry Lovett on 18 September 2017
06 Jul 2017 CH03 Secretary's details changed for Mrs Kerry Griffiths on 27 June 2017
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
24 Jan 2017 TM02 Termination of appointment of Sarah Elizabeth Keating as a secretary on 24 January 2017
24 Jan 2017 AP03 Appointment of Mrs Kerry Griffiths as a secretary on 24 January 2017
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jul 2016 AP03 Appointment of Miss Sarah Elizabeth Keating as a secretary on 1 July 2016
28 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Nov 2015 TM02 Termination of appointment of Jeannie Atkins as a secretary on 18 November 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Feb 2015 CH01 Director's details changed for James Palmer on 1 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders