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HOLME FEN LIMITED

Company number 12475169

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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)
27 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
09 Jul 2024 MR01 Registration of charge 124751690002, created on 6 July 2024
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
20 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Robin Campbell Smeaton on 16 February 2023
02 Mar 2023 CH04 Secretary's details changed for The City Partnership (Uk) Limited on 16 February 2023
02 Mar 2023 PSC04 Change of details for Mr Robin Campbell Smeaton as a person with significant control on 16 February 2023
02 Mar 2023 AD01 Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2 Park Valley Mills Meltham Road Huddersfield HD4 7BH England to C/O the City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH on 2 March 2023
24 Feb 2023 AA Unaudited abridged accounts made up to 28 February 2022
20 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
24 Nov 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
18 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
14 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 AP04 Appointment of The City Partnership (Uk) Limited as a secretary on 28 July 2021
16 Jun 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
07 May 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
30 Apr 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
22 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
05 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
10 Feb 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001
29 Jan 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 124751690001