Companies House does not verify the accuracy of the information filed

HOLMES MASTER ISSUER PLC

Company number 05953811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: objects of the company are hereby revoked and deleted / the restriction on the authorised share capital of the company is hereby revoked and deleted. 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: objects of the company are hereby revoked and deleted / the restriction on the authorised share capital of the company is hereby revoked and deleted. 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 9 August 2023	View PDF Termination of appointment of Stephen David Affleck as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Lee Thomas Grant as a director on 9 August 2023	View PDF Appointment of Mr Lee Thomas Grant as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	View PDF Appointment of Mr Stephen David Affleck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	View PDF Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
08 Jun 2019	MR01	Registration of charge 059538110014, created on 24 May 2019	View PDF Registration of charge 059538110014, created on 24 May 2019 - link opens in a new window - 13 pages (13 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	View PDF Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2018	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 9 pages (9 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
23 Mar 2018	MR01	Registration of charge 059538110012, created on 16 March 2018	View PDF Registration of charge 059538110012, created on 16 March 2018 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

HOLMES MASTER ISSUER PLC

Filter by category