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HOLMES HALLS (PROCESSORS) LIMITED

Company number 04206555

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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)
10 Mar 2021 TM01 Termination of appointment of Joanne Elizabeth Platt as a director on 1 March 2021
10 Mar 2021 TM01 Termination of appointment of Susan Annabel Ward as a director on 1 March 2021
10 Mar 2021 TM01 Termination of appointment of John Anthony Woodward as a director on 1 March 2021
10 Mar 2021 TM01 Termination of appointment of Richard Anthony Brady as a director on 1 March 2021
10 Mar 2021 PSC02 Notification of Adelaide S.P.A. (Uk) Limited as a person with significant control on 1 March 2021
09 Mar 2021 PSC07 Cessation of John Anthony Woodward as a person with significant control on 1 March 2021
09 Mar 2021 PSC07 Cessation of Susan Annabel Ward as a person with significant control on 1 March 2021
09 Mar 2021 PSC07 Cessation of Joanne Elizabeth Platt as a person with significant control on 1 March 2021
09 Mar 2021 PSC07 Cessation of Richard Anthony Brady as a person with significant control on 1 March 2021
09 Mar 2021 MR04 Satisfaction of charge 5 in full
09 Mar 2021 MR04 Satisfaction of charge 4 in full
31 Jul 2020 MR01 Registration of charge 042065550008, created on 28 July 2020
29 Jun 2020 PSC07 Cessation of Jacinta Louise Dean as a person with significant control on 29 June 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
20 Mar 2020 AA Full accounts made up to 25 October 2019
09 Dec 2019 TM01 Termination of appointment of Charles Geoffrey Norman Barker as a director on 30 November 2019
09 Dec 2019 PSC07 Cessation of Charles Geoffrey Norman Barker as a person with significant control on 30 October 2019
09 Dec 2019 AP01 Appointment of Mr Paul Edward Crossley as a director on 2 December 2019
21 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
02 Apr 2019 AA Full accounts made up to 25 October 2018
24 Sep 2018 MR05 All of the property or undertaking has been released from charge 042065550006
11 May 2018 AA Full accounts made up to 25 October 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Oct 2017 AP01 Appointment of Mr Howard Johnson as a director on 17 October 2017
06 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates