HOLMES MANAGEMENT (ST. ALBANS) LIMITED
Company number 01402505
- Company Overview for HOLMES MANAGEMENT (ST. ALBANS) LIMITED (01402505)
- Filing history for HOLMES MANAGEMENT (ST. ALBANS) LIMITED (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) |
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27 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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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
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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 |