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HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED

Company number 05372851

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
26 Feb 2024 CH03 Secretary's details changed for Mrs Elizabeth Lucy Bianca Hunter on 25 September 2023
25 Sep 2023 AD01 Registered office address changed from Office 3, Pure Office Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on 25 September 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 Feb 2023 CH03 Secretary's details changed for Ms Elizabeth Lucy Bianca Garner on 4 March 2021
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 TM01 Termination of appointment of Daniel Mclean as a director on 19 April 2022
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
18 Feb 2022 AP01 Appointment of Mr Justin Darran Michael Sweeting as a director on 17 February 2022
15 Feb 2022 AP01 Appointment of Mrs Chantal Denny Harrow as a director on 3 February 2022
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
04 Mar 2021 AP03 Appointment of Ms Elizabeth Lucy Bianca Garner as a secretary on 4 March 2021
03 Mar 2021 TM01 Termination of appointment of Frederick Peter Dobb as a director on 22 February 2021
08 Jan 2021 AD01 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to Office 3, Pure Office Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 8 January 2021
08 Jan 2021 TM02 Termination of appointment of Bns Services Ltd as a secretary on 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Mar 2020 AP01 Appointment of Mr Frederick Peter Dobb as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Frederick Peter Dobb as a director on 21 February 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr Daniel Mclean as a director on 14 November 2018