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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)
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
22 Jan 2018 PSC04 Change of details for Jonathan David Hughes-Deane as a person with significant control on 11 January 2018
28 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
06 Nov 2017 PSC07 Cessation of Richard John David Mullineaux as a person with significant control on 30 September 2017
26 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 75
26 Oct 2017 SH03 Purchase of own shares.
10 Oct 2017 TM01 Termination of appointment of Richard John David Mullineaux as a director on 30 September 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 CC04 Statement of company's objects
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
06 Jul 2015 CH01 Director's details changed for Mr Richard John David Mullineaux on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Andrew Jonathan Makin on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Jonathan David Hughes Deane on 6 July 2015
06 Jul 2015 CH01 Director's details changed for David Michael Greenwood on 6 July 2015
06 Jul 2015 CH03 Secretary's details changed for David Michael Greenwood on 6 July 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Dec 2014 CH01 Director's details changed for Andrew Jonathan Makin on 15 December 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100