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HOLMES MILLER LTD.

Company number SC400828

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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)
09 Dec 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2024	TM01	Termination of appointment of Douglas James Jack as a director on 31 March 2024	View PDF Termination of appointment of Douglas James Jack as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 851	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 851 - link opens in a new window - 10 pages (10 pages)
24 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 939	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 939 - link opens in a new window - 11 pages (11 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2022	TM01	Termination of appointment of Timothy Robert Gray as a director on 31 August 2022	View PDF Termination of appointment of Timothy Robert Gray as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 963	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 963 - link opens in a new window - 14 pages (14 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 907	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 907 - link opens in a new window - 11 pages (11 pages)
04 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 March 2022 GBP 938	View PDF Cancellation of shares. Statement of capital on 30 March 2022 GBP 938 - link opens in a new window - 12 pages (12 pages)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH06	Cancellation of shares. Statement of capital on 26 November 2021 GBP 979	View PDF Cancellation of shares. Statement of capital on 26 November 2021 GBP 979 - link opens in a new window - 12 pages (12 pages)
25 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders' agreement 26/11/2021 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders' agreement 26/11/2021 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Gareth Andrew Yule as a director on 26 November 2021	View PDF Termination of appointment of Gareth Andrew Yule as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 15 pages (15 pages)

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HOLMES MILLER LTD.

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