Established in 2008, Holmpatrick Developments Ltd have registered office in St Helens, it has a status of "Active". There are 6 directors listed as Ball, Jill, Fox, Richard John Jeff, Hcs Secretarial Limited, Hanover Directors Limited, Parr, William Joseph, Spriging, Ben for the organisation at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Jill | 05 March 2020 | - | 1 |
FOX, Richard John Jeff | 06 March 2020 | - | 1 |
HANOVER DIRECTORS LIMITED | 11 April 2008 | 14 April 2008 | 1 |
PARR, William Joseph | 11 April 2008 | 29 February 2012 | 1 |
SPRIGING, Ben | 06 March 2020 | 01 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HCS SECRETARIAL LIMITED | 11 April 2008 | 14 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
MR01 - N/A | 15 June 2020 | |
CS01 - N/A | 16 April 2020 | |
TM02 - Termination of appointment of secretary | 01 April 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
TM01 - Termination of appointment of director | 06 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
RESOLUTIONS - N/A | 04 March 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 27 September 2017 | |
PSC02 - N/A | 26 September 2017 | |
PSC07 - N/A | 26 September 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CH03 - Change of particulars for secretary | 16 August 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 30 September 2015 | |
CERTNM - Change of name certificate | 15 May 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 02 October 2013 | |
MR01 - N/A | 16 May 2013 | |
MR01 - N/A | 11 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 23 April 2012 | |
TM01 - Termination of appointment of director | 01 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 01 May 2009 | |
225 - Change of Accounting Reference Date | 02 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
RESOLUTIONS - N/A | 21 April 2008 | |
MEM/ARTS - N/A | 21 April 2008 | |
RESOLUTIONS - N/A | 16 April 2008 | |
MEM/ARTS - N/A | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
NEWINC - New incorporation documents | 11 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2020 | Outstanding |
N/A |
A registered charge | 15 May 2013 | Outstanding |
N/A |
A registered charge | 09 May 2013 | Outstanding |
N/A |