Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AP01 |
Appointment of Mrs. Susan Holmes as a director on 23 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Francesca Holmes as a director on 23 January 2025
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25 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Hillman & Co Bradbury Road Newton Aycliffe Co. Durham DL5 6DA England to Ryehill House Brass Castle Lane Nunthorpe Middlesbrough N. Yorks TS8 9ED on 6 November 2023
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26 Sep 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2022
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Richard Holmes as a director on 2 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Madison Arlette Holmes as a director on 1 October 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Andrew Holmes as a director on 2 April 2021
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06 Apr 2021 |
PSC01 |
Notification of Susan Holmes as a person with significant control on 1 April 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
PSC07 |
Cessation of Edmond John Tudor Hillman as a person with significant control on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Madison Arlette Holmes as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Richard Holmes as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Andrew Holmes as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Francesca Holmes as a director on 1 April 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Edmond John Tudor Hillman as a director on 1 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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