Company Results (links open in a new window)
|
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 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
04 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
04 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
04 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
22 Feb 2024 |
CERTNM |
Company name changed holmes investment properties PLC\certificate issued on 22/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-22
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 20 February 2024
|
|
|
20 Feb 2024 |
CH03 |
Secretary's details changed for Bernard Michael Sumner on 1 January 2023
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Arno Alexander Sardelic on 1 January 2023
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023
|
|
|
12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
08 Dec 2022 |
SH02 |
Consolidation of shares on 5 September 2022
|
|
|
02 Nov 2022 |
MR04 |
Satisfaction of charge 075050020004 in full
|
|
|
02 Nov 2022 |
MR01 |
Registration of charge 075050020005, created on 2 November 2022
|
|
|
13 Oct 2022 |
SH14 |
Redenomination of shares. Statement of capital 5 September 2022
|
|
|
20 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 March 2022 to 27 March 2022
|
|
|
11 May 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Martin Eberhardt as a director on 3 February 2022
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr James Dominic Rupert Holmes as a director on 12 January 2022
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Nicolas Robert Benjamin Holmes as a director on 12 January 2022
|
|
|
14 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
|
|