- Company Overview for HOLMES WOOD DESIGN LIMITED (06263526)
- Filing history for HOLMES WOOD DESIGN LIMITED (06263526)
- People for HOLMES WOOD DESIGN LIMITED (06263526)
- More for HOLMES WOOD DESIGN LIMITED (06263526)
| 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) |
|---|---|---|---|
| 12 Dec 2016 | AD01 | Registered office address changed from Studio 27 38 Burns Road London SW11 5GY to Handley House North Gate Newark Nottinghamshire NG24 1EH on 12 December 2016 | |
| 12 Dec 2016 | AP01 | Appointment of Mr Graham Stanley Cartledge as a director on 30 November 2016 | |
| 12 Dec 2016 | AP01 | Appointment of Mr Thomas Cartledge as a director on 30 November 2016 | |
| 12 Dec 2016 | AP03 | Appointment of Joan Lord as a secretary on 30 November 2016 | |
| 12 Dec 2016 | AP03 | Appointment of Carolyn Pears as a secretary on 30 November 2016 | |
| 12 Dec 2016 | TM02 | Termination of appointment of Alexandra Innes Wood as a secretary on 30 November 2016 | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 03 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 20 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 20 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 12 Jun 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 12 Jun 2013 | CH01 | Director's details changed for Lucy Katherine Holmes on 30 May 2013 | |
| 12 Jun 2013 | CH01 | Director's details changed for Alexandra Innes Wood on 30 May 2013 | |
| 12 Jun 2013 | CH03 | Secretary's details changed for Alexandra Innes Wood on 30 May 2013 | |
| 13 Jun 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 01 Feb 2011 | AD01 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 February 2011 | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders |