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HOLMWELL PROPERTIES LIMITED

Company number 03845470

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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)
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 22 June 2012
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2008 363a Return made up to 21/09/08; full list of members
23 Jul 2008 AA Accounts for a small company made up to 30 September 2007
01 Oct 2007 363a Return made up to 21/09/07; full list of members
28 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
21 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Oct 2006 363a Return made up to 21/09/06; full list of members
02 Sep 2006 395 Particulars of mortgage/charge
14 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 288a New director appointed
28 Sep 2005 363s Return made up to 21/09/05; full list of members