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HOLMEWELL LIMITED

Company number 09897770

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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)
24 Mar 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	MR01	Registration of charge 098977700001, created on 11 October 2019	View PDF Registration of charge 098977700001, created on 11 October 2019 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD01	Registered office address changed from 10 Palm Court Queen Elizabeth's Walk London N16 5XA to 54 st. Kilda's Road London N16 5BX on 19 February 2018	View PDF Registered office address changed from 10 Palm Court Queen Elizabeth's Walk London N16 5XA to 54 st. Kilda's Road London N16 5BX on 19 February 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AP03	Appointment of Mr Schloime Rand as a secretary on 18 December 2015	View PDF Appointment of Mr Schloime Rand as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Mr Mordche David Rand as a director on 18 December 2015	View PDF Appointment of Mr Mordche David Rand as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Mr Arieye Rand as a director on 18 December 2015	View PDF Appointment of Mr Arieye Rand as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Mr Schloime Rand as a director on 18 December 2015	View PDF Appointment of Mr Schloime Rand as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM01	Termination of appointment of Michael Duke as a director on 17 December 2015	View PDF Termination of appointment of Michael Duke as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 10 Palm Court Queen Elizabeth's Walk London N16 5XA on 17 December 2015	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 10 Palm Court Queen Elizabeth's Walk London N16 5XA on 17 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 1	View PDF Incorporation Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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