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HOLMEFIELD MANAGEMENT COMPANY LIMITED

Company number 06755937

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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)
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 9
22 Feb 2016 AA Total exemption full accounts made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
20 Oct 2015 CH04 Secretary's details changed for Realty Management Limited on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Mrs Elaine Longworth on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Mr Andrew Richard Dyos on 20 October 2015
01 Oct 2015 AD01 Registered office address changed from C/O Realty Management Limited 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 1 October 2015
11 Mar 2015 AA Total exemption full accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
26 Feb 2014 AA Total exemption full accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
01 Jul 2013 AP01 Appointment of Mrs Elaine Longworth as a director
30 Apr 2013 TM01 Termination of appointment of Stuart Ritchie as a director
13 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Andrew Richard Dyos on 29 November 2011
30 Nov 2011 CH01 Director's details changed for Mr Stuart James Ritchie on 29 November 2011
12 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Garth Maunders as a director