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HOLMES WHARF LIMITED

Company number 06643183

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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)
11 Jul 2024 CH01 Director's details changed for Mr James William Mckinnon Manclark on 10 July 2024
11 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
11 Jul 2024 CH01 Director's details changed for Mr James William Mckinnon Manclark on 10 July 2024
11 Jul 2024 PSC04 Change of details for Mr James William Mckinnon Manclark as a person with significant control on 10 July 2024
14 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
14 Jul 2023 TM02 Termination of appointment of Michael David Futter as a secretary on 30 June 2023
07 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
03 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
01 Jul 2022 CS01 Confirmation statement made on 10 July 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
08 Aug 2017 AA Accounts for a small company made up to 30 September 2016
27 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
12 Aug 2015 AA Accounts for a small company made up to 30 September 2014
21 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015 CH03 Secretary's details changed for Michael David Futter on 26 May 2015
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1