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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22 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Jan 2024 |
PSC05 |
Change of details for Holmes Imvestment Group Ltd as a person with significant control on 5 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
AD01 |
Registered office address changed from Homesbyholmes Head Office 64B Dore Road Sheffield South Yorkshire S17 3NE United Kingdom to 64B Homesbyholmes, Head Office 64B Dore Road Sheffield South Yorkshire S17 3NE on 25 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 57 Middlewood Road Sheffield S6 4GW England to Homesbyholmes Head Office 64B Dore Road Sheffield South Yorkshire S17 3NE on 23 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2022 |
MR01 |
Registration of charge 098568990004, created on 27 January 2022
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22 Sep 2021 |
AD01 |
Registered office address changed from 9 Chapel Walk Sheffield S1 2PD England to 57 Middlewood Road Sheffield S6 4GW on 22 September 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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03 Mar 2021 |
PSC02 |
Notification of Holmes Imvestment Group Ltd as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of John Hill as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Simon Cobb as a person with significant control on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Simon Cobb as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of John Andrew Hill as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of David Astill Harrison as a director on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr James Holmes as a director on 2 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 91/97 Saltergate Chesterfield Derbyshire S40 1LA United Kingdom to 9 Chapel Walk Sheffield S1 2PD on 3 March 2021
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24 Nov 2020 |
MR04 |
Satisfaction of charge 098568990001 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 098568990002 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 098568990003 in full
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17 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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