HOLME PARK MANAGEMENT COMPANY LIMITED

Company number 06728471

Date	Type	Description	View / Download
11 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6	(8 pages)
06 Oct 2015	TM01	Termination of appointment of Colin Hetherington as a director on 5 October 2015	(1 page)
18 Jun 2015	AA	Total exemption full accounts made up to 31 October 2014	(7 pages)
17 Jun 2015	AP01	Appointment of Mr Colin Hetherington as a director on 31 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of a director	(1 page)
29 Jan 2015	TM02	Termination of appointment of Bernard James Whewell as a secretary on 19 November 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Michael James David Henry as a director on 19 November 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Andrew Paul Dewhurst as a director on 19 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Stephen Moss as a director on 28 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Harold Ian Weighill as a director on 28 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Robert Norman Taylor as a director on 28 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Beverley Faye Bailey as a director on 28 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Shawn Nicholas Fisher as a director on 28 October 2014	(3 pages)
07 Nov 2014	AD01	Registered office address changed from Quarry Warehouse Sandside Milnthorpe Cumbria LA7 7HG to 1 Holme Park New Hutton Kendal Cumbria LA8 0AE on 7 November 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(7 pages)
07 May 2014	AAMD	Amended accounts made up to 31 October 2012	(7 pages)
09 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
09 Dec 2013	CH01	Director's details changed for Mr Andrew Paul Dewhurst on 4 August 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Michael James David Henry on 4 August 2013	(2 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(7 pages)
24 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AD01	Registered office address changed from Rowan House Beresford Road Windermere Cumbria LA23 2JG on 25 June 2012	(1 page)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 October 2011	(7 pages)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)