Companies House does not verify the accuracy of the information filed

Advanced company search

HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED

Company number 09475622

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2018.	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2018. - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	MR01	Registration of charge 094756220003, created on 22 March 2016	View PDF Registration of charge 094756220003, created on 22 March 2016 - link opens in a new window - 31 pages (31 pages)
19 Jun 2015	AD01	Registered office address changed from , Druces Llp Salisbury House, London Wall, London, EC2M 5PS, England to Salisbury House London Wall London EC2M 5PS on 19 June 2015	View PDF Registered office address changed from , Druces Llp Salisbury House, London Wall, London, EC2M 5PS, England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	MR01	Registration of charge 094756220002, created on 27 May 2015	View PDF Registration of charge 094756220002, created on 27 May 2015 - link opens in a new window - 30 pages (30 pages)
05 Jun 2015	MR01	Registration of charge 094756220001, created on 27 May 2015	View PDF Registration of charge 094756220001, created on 27 May 2015 - link opens in a new window - 42 pages (42 pages)
26 Mar 2015	CERTNM	Company name changed holwood (wrexham) nominees LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	View PDF Company name changed holwood (wrexham) nominees LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Directors details were removed from the public register on 07/08/2018 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Directors details were removed from the public register on 07/08/2018 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?