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HOLMEKEY LIMITED

Company number 03582016

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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)
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
16 Jun 2015 CH03 Secretary's details changed for Paul Frazer Thomas on 16 June 2015
09 Jan 2015 AA Total exemption full accounts made up to 31 October 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
30 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 October 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from 11 the Chase Eastcote Pinner Middlesex HA5 1SJ on 12 April 2012
12 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
20 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
05 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
17 Jun 2009 363a Return made up to 16/06/09; full list of members
17 Jun 2009 353 Location of register of members
04 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
16 Jun 2008 363a Return made up to 16/06/08; full list of members
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
26 Jun 2007 363a Return made up to 16/06/07; full list of members
19 Jun 2007 395 Particulars of mortgage/charge