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HOLMES OF HEATHROW LIMITED

Company number 03898405

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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 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
15 Feb 2024 MR01 Registration of charge 038984050005, created on 14 February 2024
08 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
15 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
16 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Jun 2019 MR04 Satisfaction of charge 1 in full
25 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
02 Jan 2018 CH01 Director's details changed for Carmel Holmes on 2 January 2018
02 Jan 2018 CH01 Director's details changed for John Stanley Holmes on 2 January 2018
02 Jan 2018 CH03 Secretary's details changed for Carmel Holmes on 2 January 2018
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 125
11 Jan 2016 AP01 Appointment of Mr Stephen James Rainbow as a director on 6 July 2015