HOLMES HOLDINGS LIMITED

Company number 03689577

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 26 April 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Apr 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 7 April 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(5 pages)
07 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(6 pages)
11 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(7 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Apr 2013	CH01	Director's details changed for Martin Mcdermott on 10 April 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
11 Jan 2013	CH01	Director's details changed for Mr Mark Howard Filer on 9 January 2013	(2 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
20 Feb 2012	AP01	Appointment of Mr Mark Howard Filer as a director	(3 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
07 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(1 page)