- Company Overview for HOLMARK LTD. (08380325)
- Filing history for HOLMARK LTD. (08380325)
- People for HOLMARK LTD. (08380325)
- More for HOLMARK LTD. (08380325)
| 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) |
|---|---|---|---|
| 19 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 23 Nov 2023 | AD01 | Registered office address changed from Unit 7 Walmer Court Walmer Road London W11 4EY England to Unit 7 Walmer Courtyard 225-227 Walmer Road Notting Hill London W11 4EY on 23 November 2023 | |
| 08 Nov 2023 | AD01 | Registered office address changed from Robin Hill House Debden Road Loughton IG10 2NY England to Unit 7 Walmer Court Walmer Road London W11 4EY on 8 November 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 30 Mar 2021 | AD01 | Registered office address changed from Unit 59 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA to Robin Hill House Debden Road Loughton IG10 2NY on 30 March 2021 | |
| 04 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 31 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 30 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with updates | |
| 02 Nov 2018 | RESOLUTIONS |
Resolutions
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| 21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 18 Oct 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 01 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 16 Mar 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 05 Dec 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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