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HOLMES MANAGEMENT (ST. ALBANS) LIMITED

Company number 01402505

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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 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 24
27 Oct 2014 AD01 Registered office address changed from 198 Lower High Street Watford WD17 2FF to Abbotts House 198 Lower High Street Watford WD17 2FF on 27 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Ms Paula Novio Mallon as a director
24 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 24
24 Oct 2013 AD01 Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 24 October 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 TM01 Termination of appointment of David Brown as a director
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Charlotte Baker as a director
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
09 Feb 2011 AP01 Appointment of Jane Brown as a director
27 Jan 2011 TM01 Termination of appointment of Susan Chappell as a director
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Colin James Smith as a director
08 Jan 2010 AP01 Appointment of Ms Susan Jane Chappell as a director
08 Jan 2010 AP01 Appointment of Mr David Ian Brown as a director
08 Jan 2010 TM01 Termination of appointment of Christopher Swann as a director
07 Jan 2010 TM01 Termination of appointment of Bruce Greenwood as a director
07 Jan 2010 TM02 Termination of appointment of Christopher Swann as a secretary
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Charlotte Emma Baker on 14 October 2009