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45 HOLMES ROAD LIMITED

Company number 09913112

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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)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
08 Sep 2023 AP01 Appointment of Miss Stephanie Maria Sofokleous as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of David William Pollock as a director on 8 September 2023
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
29 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jun 2019 MR01 Registration of charge 099131120005, created on 19 June 2019
10 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
28 Sep 2017 MR01 Registration of charge 099131120004, created on 28 September 2017
16 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
19 Aug 2016 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
09 Jun 2016 MR01 Registration of charge 099131120002, created on 31 May 2016
09 Jun 2016 MR01 Registration of charge 099131120001, created on 31 May 2016
09 Jun 2016 MR01 Registration of charge 099131120003, created on 31 May 2016