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HOLMES CREATIONS LTD

Company number 12072996

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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)
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CH01 Director's details changed for Mr Trevor John Holmes on 12 July 2021
12 Jul 2021 PSC04 Change of details for Mr Trevor John Holmes as a person with significant control on 12 December 2020
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
20 Feb 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
16 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH10 Particulars of variation of rights attached to shares
13 Aug 2019 SH08 Change of share class name or designation
04 Jul 2019 AP01 Appointment of Mr Paul Victor Holmes as a director on 27 June 2019
27 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted