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HOLMSTON HOUSE LIMITED

Company number 10151466

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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)
13 Feb 2017	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017	View PDF Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Daniel Johnson as a director on 1 February 2017	View PDF Termination of appointment of Daniel Johnson as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM02	Termination of appointment of Robert Johnson as a secretary on 1 February 2017	View PDF Termination of appointment of Robert Johnson as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Robert Johnson as a director on 1 February 2017	View PDF Termination of appointment of Robert Johnson as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Kerry Tomlinson as a director on 1 February 2017	View PDF Termination of appointment of Kerry Tomlinson as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AD01	Registered office address changed from Peel House Peel Road Skelmersdale WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016	View PDF Registered office address changed from Peel House Peel Road Skelmersdale WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AP03	Appointment of Mr Robert Johnson as a secretary on 3 October 2016	View PDF Appointment of Mr Robert Johnson as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016	View PDF Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr Andrew Sutton as a director on 3 October 2016	View PDF Appointment of Mr Andrew Sutton as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr Robert Johnson as a director on 3 October 2016	View PDF Appointment of Mr Robert Johnson as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr David John Cooley as a director on 3 October 2016	View PDF Appointment of Mr David John Cooley as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	MR01	Registration of charge 101514660002, created on 4 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 101514660002, created on 4 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 20 pages (20 pages)
06 Oct 2016	MR01	Registration of charge 101514660003, created on 23 September 2016	View PDF Registration of charge 101514660003, created on 23 September 2016 - link opens in a new window - 22 pages (22 pages)
01 Oct 2016	MR01	Registration of charge 101514660001, created on 12 September 2016	View PDF Registration of charge 101514660001, created on 12 September 2016 - link opens in a new window - 22 pages (22 pages)
27 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-27 GBP 1	View PDF Incorporation Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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