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HOLMFIELDS LIMITED

Company number 03071606

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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)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 375,024.0	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 375,024.0 - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Re share class created 14/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re share class created 14/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
05 Sep 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Philip Eric Hill on 22 June 2010	View PDF Director's details changed for Mr Philip Eric Hill on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
04 Aug 2009	288c	Director's change of particulars / philip hill / 31/07/2009	View PDF Director's change of particulars / philip hill / 31/07/2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	288c	Director's change of particulars / philip eric / 31/07/2009	View PDF Director's change of particulars / philip eric / 31/07/2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 8 west walk leicester leicestershire LE1 7NH	View PDF Registered office changed on 03/12/2008 from 8 west walk leicester leicestershire LE1 7NH - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
05 Aug 2008	288a	Secretary appointed mrs joanne karon hemmings	View PDF Secretary appointed mrs joanne karon hemmings - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated secretary jeanette hill	View PDF Appointment terminated secretary jeanette hill - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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HOLMFIELDS LIMITED

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