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HOLMES NOBLE LIMITED

Company number 05323385

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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)
11 Jun 2021 MR01 Registration of charge 053233850004, created on 11 June 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 MR01 Registration of charge 053233850003, created on 17 November 2020
27 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Aug 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
29 Jul 2019 TM01 Termination of appointment of Rachel Evelyn Mcgowan-Kemp as a director on 29 July 2019
01 Feb 2019 PSC02 Notification of Artemis Solutions Group Limited as a person with significant control on 6 April 2016
01 Feb 2019 PSC07 Cessation of Michelle Carson-Williams as a person with significant control on 6 April 2016
02 Jan 2019 AP01 Appointment of Mr Rakesh Sharma as a director on 1 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
05 Nov 2018 CH01 Director's details changed for Mr Benjamin Stuart Gilbert on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Mrs Amy Speake on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Ms Rachel Evelyn Mcgowan-Kemp on 5 November 2018
01 Nov 2018 AP01 Appointment of Ms Rachel Evelyn Mcgowan-Kemp as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr Benjamin Stuart Gilbert as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mrs Amy Speake as a director on 1 November 2018
23 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
05 Jul 2018 MR01 Registration of charge 053233850002, created on 3 July 2018
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
25 Sep 2017 CH01 Director's details changed for Ms Michelle Naomi Williams on 25 September 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2017 AP01 Appointment of Mrs Christine Mary Seal as a director on 30 August 2017