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HOLMANS PLACE MANAGEMENT LIMITED

Company number 09604401

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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)
31 Jan 2018 AP03 Appointment of Mr Jordan Lee Collison as a secretary on 18 January 2018
31 Jan 2018 TM02 Termination of appointment of David John Dawson as a secretary on 18 January 2018
13 Dec 2017 CH01 Director's details changed for Mr Stuart David Critchell on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr William Patrick Joseph Callinan on 13 December 2017
27 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 May 2017 CH03 Secretary's details changed for Mr David John Dawson on 17 May 2017
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 22 May 2016 no member list
25 May 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 25 May 2016
20 Aug 2015 TM01 Termination of appointment of Ian Arthur Mortimer as a director on 18 August 2015
20 Aug 2015 AP01 Appointment of Mr Stuart David Critchell as a director on 18 August 2015
23 Jul 2015 ANNOTATION Rectified Form TM01 was removed from the public register on 10/09/2015 as it was invalid or ineffective.
23 Jul 2015 ANNOTATION Rectified Form TM02 was removed from the public register on 10/09/2015 as it was invalid or ineffective.
23 Jul 2015 AP04 Appointment of Crabtree Pm as a secretary on 1 July 2015
23 Jul 2015 AP03 Appointment of Ms Kelly Hobbs as a secretary on 1 July 2015
03 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 30 April 2016
01 Jul 2015 AD01 Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 1 July 2015
22 May 2015 NEWINC Incorporation