Advanced company searchLink opens in new window

HOLMES TECHNICAL SERVICES LIMITED

Company number 07192571

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
27 Mar 2015 CH01 Director's details changed for Mr David Taylor on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Mark Patrick Kibble on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Philip Brian Mardle on 27 March 2015
27 Mar 2015 CH03 Secretary's details changed for Claire Suzanne Kibble on 27 March 2015
27 Mar 2015 AD01 Registered office address changed from 5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG England to 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD on 27 March 2015
19 Dec 2014 TM01 Termination of appointment of Richard Pendleton as a director on 21 November 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 CH03 Secretary's details changed for Claire Suzanne Kibble on 15 August 2014
15 Aug 2014 CH01 Director's details changed for Mr Mark Patrick Kibble on 15 August 2014
15 Aug 2014 CH01 Director's details changed for Mr Philip Brian Mardle on 15 August 2014
15 Aug 2014 CH01 Director's details changed for Mr Richard Pendleton on 15 August 2014
15 Aug 2014 CH01 Director's details changed for Mr David Taylor on 15 August 2014
15 Aug 2014 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to 5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG on 15 August 2014
02 May 2014 AP01 Appointment of Mr Richard Pendleton as a director
02 May 2014 AP01 Appointment of Mr David Taylor as a director
02 May 2014 AP01 Appointment of Mr Philip Brian Mardle as a director
28 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 TM01 Termination of appointment of Stuart Harris as a director
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 28 June 2012
30 Apr 2012 AP01 Appointment of Mr Stuart Harris as a director