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HOLMESIAN CONSULTANTS LTD

Company number 09138215

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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)
03 Apr 2024 AD01 Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Independence House 14a Nelson Street Southend-on-Sea SS1 1EF on 3 April 2024
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
23 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 30 November 2020
16 Dec 2020 AA01 Previous accounting period extended from 31 July 2020 to 30 November 2020
20 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Sep 2019 PSC04 Change of details for Mr Ian James Holmes as a person with significant control on 1 August 2019
21 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
06 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
17 Aug 2015 CH01 Director's details changed for Mr Ian James Holmes on 7 May 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 200
30 Jul 2015 AD01 Registered office address changed from 1 Jubilee Road Rayleigh SS6 8NA United Kingdom to Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 30 July 2015
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 100