- Company Overview for HOLMES & COOK LIMITED (04969797)
- Filing history for HOLMES & COOK LIMITED (04969797)
- People for HOLMES & COOK LIMITED (04969797)
- Charges for HOLMES & COOK LIMITED (04969797)
- More for HOLMES & COOK LIMITED (04969797)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | CS01 | Confirmation statement made on 19 November 2024 with no updates | |
| 31 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 03 Dec 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 30 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 29 Mar 2023 | CH03 | Secretary's details changed for Mrs Vanessa Marie Bowyer on 29 March 2023 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 29 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 27 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 30 Nov 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 01 Dec 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
| 28 Aug 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 01 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
| 18 Jun 2018 | CH01 | Director's details changed for Mrs Helen Louise Holmes on 5 June 2018 | |
| 16 Jun 2018 | PSC04 | Change of details for Mrs Helen Louise Cook as a person with significant control on 5 June 2018 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
| 02 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 10 May 2017 | AD01 | Registered office address changed from 23a High Street South Olney Buckinghamshire MK46 4AA to 81 Newport Road Hanslope Milton Keynes MK19 7nd on 10 May 2017 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 10 Aug 2016 | AA | Micro company accounts made up to 30 November 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 22 Jul 2015 | AA | Micro company accounts made up to 30 November 2014 | |
| 09 Mar 2015 | AP03 | Appointment of Mrs Vanessa Marie Bowyer as a secretary on 9 March 2015 |