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HOLMES WOOD DESIGN LIMITED

Company number 06263526

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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)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Graham Stanley Cartledge as a director on 30 November 2023	View PDF Termination of appointment of Graham Stanley Cartledge as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Neil Andrew Morling as a director on 30 November 2023	View PDF Appointment of Mr Neil Andrew Morling as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	PSC05	Change of details for Benoy Limited as a person with significant control on 30 November 2016	View PDF Change of details for Benoy Limited as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM02	Termination of appointment of Joan Lord as a secretary on 31 March 2020	View PDF Termination of appointment of Joan Lord as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM02	Termination of appointment of Carolyn Pears as a secretary on 31 August 2018	View PDF Termination of appointment of Carolyn Pears as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Dec 2016	TM01	Termination of appointment of Alexandra Innes Wood as a director on 30 November 2016	View PDF Termination of appointment of Alexandra Innes Wood as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM01	Termination of appointment of Lucy Katherine Holmes as a director on 30 November 2016	View PDF Termination of appointment of Lucy Katherine Holmes as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)

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HOLMES WOOD DESIGN LIMITED

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