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HOLMES INVESTMENTS LIMITED

Company number 04995130

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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)
14 Sep 2021 AP01 Appointment of Mr Anthony William John Spain as a director on 31 August 2021
01 Jun 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 December 2020
25 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 31 December 2018
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
20 May 2016 TM02 Termination of appointment of Thomas Renwick Holmes as a secretary on 5 May 2016
20 May 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
20 May 2016 AD01 Registered office address changed from C/O Elkington Mckay 62 Wide Bargate Boston Lincolnshire PE21 6RY to The Farmhouse New Buildings Farm New Road Great Chishill Royston Herts SG8 8SU on 20 May 2016
20 May 2016 AP01 Appointment of Christopher John Bayfield as a director on 5 May 2016
20 May 2016 AP01 Appointment of Jason Andrew Cross as a director on 5 May 2016
20 May 2016 TM01 Termination of appointment of Thomas Renwick Holmes as a director on 5 May 2016
03 May 2016 CH01 Director's details changed for Mr Thomas Renwick Holmes on 29 February 2016
03 May 2016 CH01 Director's details changed for Mr David Robert Guntrip on 29 February 2016
03 May 2016 CH03 Secretary's details changed for Mr Thomas Renwick Holmes on 29 February 2016
18 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100