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HOLMELEYS CONSULTING LTD

Company number 09476530

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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)
19 Apr 2024 AA01 Previous accounting period extended from 31 August 2023 to 30 November 2023
19 Apr 2024 AD01 Registered office address changed from 11 Chaules Close Pershore WR10 2FB United Kingdom to 11 Choules Close Pershore WR10 2FB on 19 April 2024
16 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with updates
16 Apr 2024 AD01 Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to 11 Chaules Close Pershore WR10 2FB on 16 April 2024
16 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 August 2023
16 Apr 2024 PSC07 Cessation of James Flood as a person with significant control on 12 October 2018
02 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with updates
15 Feb 2021 AA Micro company accounts made up to 31 March 2020
29 Sep 2020 PSC05 Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020
18 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
12 Aug 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
02 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 12/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH02 Sub-division of shares on 12 October 2018
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 SH08 Change of share class name or designation
19 Oct 2018 PSC02 Notification of Corre Holdings Sa as a person with significant control on 12 October 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
26 Sep 2017 CH01 Director's details changed for James Flood on 26 September 2017