THE HOLMES CARE GROUP (GB) LIMITED

Company number 08661471

Date	Type	Description	View / Download
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(41 pages)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(39 pages)
04 May 2016	MR04	Satisfaction of charge 086614710001 in full	(1 page)
12 Mar 2016	MR01	Registration of charge 086614710002, created on 8 March 2016	(31 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 500	(4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
10 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 500	(4 pages)
30 Aug 2014	MR01	Registration of charge 086614710001	(7 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 500	(4 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 July 2014	(1 page)
10 Jul 2014	SH02	Consolidation of shares on 19 June 2014	(5 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 100	(4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 19/06/2014	(1 page)
22 Aug 2013	NEWINC	Incorporation	(50 pages)