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HOLMPOINT LIMITED

Company number 01226272

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Apr 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
28 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
20 Oct 2022 TM01 Termination of appointment of James Peter Jensen as a director on 1 October 2022
01 Oct 2022 AP01 Appointment of Mr James Peter Jensen as a director on 1 October 2022
30 Sep 2022 TM01 Termination of appointment of David Michael Greenwood as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of David Michael Greenwood as a secretary on 30 September 2022
03 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH08 Change of share class name or designation
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 PSC04 Change of details for Andrew Jonathan Makin as a person with significant control on 25 April 2022
27 Apr 2022 PSC04 Change of details for Jonathan David Hughes-Deane as a person with significant control on 25 April 2022
27 Apr 2022 PSC04 Change of details for David Michael Greenwood as a person with significant control on 25 April 2022
03 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates