THE HOLMES WOOD CONSULTANCY LIMITED

Company number 04092040

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(6 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2023	TM01	Termination of appointment of Graham Stanley Cartledge as a director on 30 November 2023	(1 page)
12 Dec 2023	AP01	Appointment of Mr Neil Andrew Morling as a director on 30 November 2023	(2 pages)
11 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
30 Nov 2021	PSC07	Cessation of Alexandra Innes Wood as a person with significant control on 2 January 2020	(1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
19 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
31 Mar 2020	TM02	Termination of appointment of Joan Lord as a secretary on 31 March 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary package 12/08/2019	(3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
06 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
06 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)