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THE HOLMES CARE HOLDINGS LIMITED

Company number 06393127

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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)
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 800.00
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "Share exchange agreement" 23/03/2017
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
23 Mar 2017 CONNOT Change of name notice
13 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
12 Mar 2016 MR01 Registration of charge 063931270001, created on 8 March 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
10 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
29 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
20 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Nov 2012 AD01 Registered office address changed from 435 St. Marys Lane Upminster Essex RM14 3NU on 20 November 2012
19 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
08 Jan 2010 AUD Auditor's resignation
02 Jun 2009 AA Full accounts made up to 31 July 2008