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HOLMES REAL ESTATE LTD

Company number 04096225

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CH01	Director's details changed for Mr Alfred Fredy Hedinger on 2 November 2017	View PDF Director's details changed for Mr Alfred Fredy Hedinger on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AP04	Appointment of Camamile Limited as a secretary on 25 October 2014	View PDF Appointment of Camamile Limited as a secretary on 25 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM02	Termination of appointment of Richard Leonard James Vigar as a secretary on 25 October 2014	View PDF Termination of appointment of Richard Leonard James Vigar as a secretary on 25 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AD01	Registered office address changed from First Floor 13 Needham Road London W11 2RP on 3 February 2014	View PDF Registered office address changed from First Floor 13 Needham Road London W11 2RP on 3 February 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	CH03	Secretary's details changed for Mr Richard Leonard James Vigar on 24 October 2013	View PDF Secretary's details changed for Mr Richard Leonard James Vigar on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CERTNM	Company name changed holmes lyndon investments (uk) LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed holmes lyndon investments (uk) LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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