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HOLMES FAMILY INVESTMENTS LIMITED

Company number 04524515

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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)
12 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 30 September 2009
13 May 2010 AP01 Appointment of Mr Craig Williams Holmes as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 1,000
04 May 2010 TM02 Termination of appointment of Patrizia Paul as a secretary
04 May 2010 TM01 Termination of appointment of Patrizia Paul as a director
04 May 2010 TM01 Termination of appointment of Mubarik Paul as a director
04 May 2010 TM01 Termination of appointment of Rashid Masih as a director
30 Apr 2010 CERTNM Company name changed mp enterprises (retail) LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2009-11-02
26 Apr 2010 CONNOT Change of name notice
17 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2010 AR01 Annual return made up to 3 September 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off