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JOHN HOLMAN & SONS LIMITED

Company number 09051136

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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)
30 Jul 2024	TM02	Termination of appointment of Gary Beaumont as a secretary on 17 July 2024	View PDF Termination of appointment of Gary Beaumont as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
19 Nov 2021	AD01	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 19 November 2021	View PDF Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 19 November 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-02 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
25 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
05 Mar 2018	AP03	Appointment of Mr Gary Beaumont as a secretary on 28 February 2018	View PDF Appointment of Mr Gary Beaumont as a secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 3.4	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 3.4 - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
16 Dec 2016	SH02	Sub-division of shares on 31 October 2016	View PDF Sub-division of shares on 31 October 2016 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 2.82	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 2.82 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 May 2016	CH01	Director's details changed for Mr Andrew Mcarthur Holman-West on 16 May 2016	View PDF Director's details changed for Mr Andrew Mcarthur Holman-West on 16 May 2016 - link opens in a new window - 2 pages (2 pages)

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JOHN HOLMAN & SONS LIMITED

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