JOHN HOLMAN PROPERTIES LIMITED

Company number 05113274

Date	Type	Description	View / Download
21 Mar 2016	AD01	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016	(1 page)
25 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Valerie Brythonig Holman	(5 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 325,000	(5 pages)
16 Apr 2015	TM01	Termination of appointment of David Mcarthur Holman as a director on 29 May 2014	(1 page)
16 Apr 2015	AP01	Appointment of Mrs Valerie Brythonig Holman as a director on 14 January 2015 ANNOTATION A second filed AP01 was registered on 25/06/2015	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Michael Jesse Holman as a director on 14 January 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Andrew Mcarthur Holman-West as a director on 14 January 2015	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Appt and resignation of directors 14/01/2015	(2 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders	(3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
11 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
18 Jul 2011	TM02	Termination of appointment of Graham Hodgson as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
22 Mar 2011	AD01	Registered office address changed from 6th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011	(1 page)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 325,000	(4 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
30 Oct 2009	CH01	Director's details changed for David Mcarthur Holman on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Graham Hodgson on 30 October 2009	(1 page)