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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)
27 Nov 2014 CH01 Director's details changed for Mr Thomas Renwick Holmes on 24 November 2014
16 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
29 May 2014 AD01 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT on 29 May 2014
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Apr 2012 AP01 Appointment of Mr David Robert Guntrip as a director
20 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jan 2011 AR01 Annual return made up to 24 November 2010
17 Jan 2011 AD01 Registered office address changed from Newby Castleman 22 Park Road Melton Mowbery Leicestershire LE14 2BU on 17 January 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Dec 2009 AR01 Annual return made up to 24 November 2009
10 Dec 2008 363a Return made up to 24/11/08; full list of members
22 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 CERTNM Company name changed holmes watchorn investments LIMITED\certificate issued on 16/05/08
22 Apr 2008 AA Total exemption small company accounts made up to 28 February 2008
18 Apr 2008 288b Appointment terminated director jonathan watchorn
17 Dec 2007 363s Return made up to 24/11/07; no change of members
12 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Dec 2006 363s Return made up to 24/11/06; full list of members
04 Sep 2006 AA Accounts for a small company made up to 28 February 2006
08 Dec 2005 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed