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HOLMES ANALYTICAL (KENT) LIMITED

Company number 03699871

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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 Oct 2020 CH01 Director's details changed for Mr Ian Beckett on 6 October 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
04 Apr 2017 SH08 Change of share class name or designation
30 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AP01 Appointment of Mrs Joy Christine Beckett as a director on 6 April 2016
07 Apr 2016 AP01 Appointment of Mrs Christiane Holmes Reichardt as a director on 6 April 2016
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Feb 2014 AD01 Registered office address changed from 76 Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6JZ on 28 February 2014
21 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 CH01 Director's details changed for Terry Richard Holmes on 1 December 2013
20 Feb 2014 CH01 Director's details changed for Ian Beckett on 1 December 2013
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Terry Richard Holmes on 12 December 2012