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Company number 10950861

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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 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with updates
24 Oct 2024 PSC05 Change of details for Holmes Investment Properties Plc as a person with significant control on 4 March 2024
25 Apr 2024 TM01 Termination of appointment of Caroline Kticher as a director on 1 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
25 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
13 Jan 2021 CS01 Confirmation statement made on 6 September 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2020 MR01 Registration of charge 109508610001, created on 23 July 2020
25 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
24 Sep 2019 PSC04 Change of details for Mr Grant Campbell Wright as a person with significant control on 28 June 2019
24 Sep 2019 PSC02 Notification of Holmes Investment Properties Plc as a person with significant control on 17 January 2018
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 681.74
21 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of entire issued capital 28/06/2019
15 Aug 2019 SH02 Sub-division of shares on 28 June 2019
08 Apr 2019 AP01 Appointment of Mr Martin Eberhardt as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mrs Caroline Kticher as a director on 8 April 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018