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HOLMES PEARMAN LIMITED

Company number 03745396

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
19 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
19 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 19 October 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2017 MR04 Satisfaction of charge 2 in full
23 Aug 2017 MR04 Satisfaction of charge 1 in full
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Aug 2014 TM01 Termination of appointment of John David Pearman as a director on 5 June 2014