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HOLES LANE MEDICAL LIMITED

Company number 11682392

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
23 Oct 2023 AA Micro company accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 PSC01 Notification of Helen Mary Shard as a person with significant control on 1 May 2021
07 Jul 2022 PSC01 Notification of Madhuri Khandavalli as a person with significant control on 1 April 2019
07 Jul 2022 PSC01 Notification of Norma May Iceton as a person with significant control on 1 April 2019
07 Jul 2022 PSC04 Change of details for Dr Michael Andrew Cardwell as a person with significant control on 1 April 2019
07 Jul 2022 PSC01 Notification of Quincy Izuchukwu Chuka as a person with significant control on 1 April 2019
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
16 Aug 2021 AP01 Appointment of Dr Helen Mary Shard as a director on 1 May 2021
11 Aug 2021 TM01 Termination of appointment of Mark Ronald Wadsworth as a director on 30 April 2021
23 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 AA Accounts for a dormant company made up to 31 March 2019
24 Apr 2020 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 63
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 AP01 Appointment of Dr Madhuri Khandavalli as a director on 1 April 2019