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HOLME PARK SCOTLAND LIMITED

Company number 05266670

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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)
05 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Feb 2014 CERTNM Company name changed unique cleaning services (nationwide) LTD\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-20
31 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-20
31 Jan 2014 CONNOT Change of name notice
31 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
07 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
29 Nov 2012 CERTNM Company name changed kenray (uk) LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
29 Nov 2012 CONNOT Change of name notice
19 Nov 2012 AP01 Appointment of Miss Georgina Slater as a director
19 Nov 2012 TM02 Termination of appointment of Kenneth Slater as a secretary
19 Nov 2012 TM01 Termination of appointment of Kenneth Slater as a director
12 Nov 2012 TM01 Termination of appointment of Raymond Ferguson as a director
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Raymond Ferguson on 22 February 2012
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Raymond Ferguson on 1 October 2009
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008