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HOLMES PROPERTIES LTD

Company number 09389318

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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 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2021	AD01	Registered office address changed from PO Box 4385 09389318: Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 11 May 2021	View PDF Registered office address changed from PO Box 4385 09389318: Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	RP05	Registered office address changed to PO Box 4385, 09389318: Companies House Default Address, Cardiff, CF14 8LH on 2 March 2021	View PDF Registered office address changed to PO Box 4385, 09389318: Companies House Default Address, Cardiff, CF14 8LH on 2 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC04	Change of details for Mr James Holmes as a person with significant control on 1 January 2020	View PDF Change of details for Mr James Holmes as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH03	Secretary's details changed for Bernard Sumner on 21 January 2020	View PDF Secretary's details changed for Bernard Sumner on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CH01	Director's details changed for Mr James Holmes on 1 January 2020	View PDF Director's details changed for Mr James Holmes on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Nicholas Holmes on 21 January 2020	View PDF Director's details changed for Mr Nicholas Holmes on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	PSC04	Change of details for Mr James Holmes as a person with significant control on 14 January 2018	View PDF Change of details for Mr James Holmes as a person with significant control on 14 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr James Holmes on 14 January 2018	View PDF Director's details changed for Mr James Holmes on 14 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2017	AD01	Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017	View PDF Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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