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HOLMES XXII LTD.

Company number SC321163

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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)
12 Jan 2015 AD01 Registered office address changed from 2C Lion Well Wynd Linlithgow West Lothian EH49 7EL to 20 Madderfield Mews Linlithgow West Lothian EH49 7HB on 12 January 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mrs Rebecca Maree Holmes on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Mr David John Holmes on 19 March 2012
19 Mar 2012 CH03 Secretary's details changed for Mrs Rebecca Maree Holmes on 19 March 2012
19 Mar 2012 AD01 Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 19 March 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mrs Rebecca Maree Holmes on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Mr David John Holmes on 5 July 2011
05 Jul 2011 CH03 Secretary's details changed for Mrs Rebecca Maree Holmes on 5 July 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 AD01 Registered office address changed from 33 Vorlich Crescent Callander Perthshire FK17 8JE Scotland on 19 January 2011
18 Jan 2011 AD01 Registered office address changed from 2C Lion Well Wynd Linlithgow West Lothian EH49 7EL on 18 January 2011
01 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 16/04/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from 2C lion well wynd linlithgow west lothian EH49 7EL
09 May 2008 363a Return made up to 16/04/08; full list of members