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HOLMPATRICK DEVELOPMENTS LTD

Company number 06562787

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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)
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for William Joseph Parr on 1 January 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 11/04/09; full list of members
02 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
19 May 2008 88(2) Ad 11/04/08\gbp si 199@1=199\gbp ic 1/200\
19 May 2008 288a Director appointed william joseph parr
19 May 2008 288a Director and secretary appointed mark benyon
12 May 2008 287 Registered office changed on 12/05/2008 from 17 george street st helens merseyside WA10 1DB
21 Apr 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Apr 2008 288b Appointment terminated director hanover directors LIMITED
16 Apr 2008 288b Appointment terminated secretary hcs secretarial LIMITED
11 Apr 2008 NEWINC Incorporation