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HOLMEDALE LTD

Company number 05049187

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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)
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Apr 2013 TM01 Termination of appointment of Aubrey Weis as a director
19 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 1 Allanadale Court Waterpark Road Manchester M7 4JN on 20 February 2012
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/company business 10/11/2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Aubrey Weis on 19 February 2010
24 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Mar 2009 363a Return made up to 19/02/09; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
20 Mar 2008 363a Return made up to 19/02/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from 1 allanadale court, waterpark road, salford mnchester M7 4JN
19 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007