Holmes Investments Ltd was registered on 15 December 2003 with its registered office in Royston, Herts. There are 2 directors listed as Bayfield, Christopher John, Holmes, Thomas Renwick for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYFIELD, Christopher John | 05 May 2016 | - | 1 |
HOLMES, Thomas Renwick | 15 December 2003 | 05 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 April 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 21 January 2019 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 08 February 2018 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
AA01 - Change of accounting reference date | 20 May 2016 | |
AD01 - Change of registered office address | 20 May 2016 | |
AP01 - Appointment of director | 20 May 2016 | |
AP01 - Appointment of director | 20 May 2016 | |
TM01 - Termination of appointment of director | 20 May 2016 | |
CH01 - Change of particulars for director | 03 May 2016 | |
CH01 - Change of particulars for director | 03 May 2016 | |
CH03 - Change of particulars for secretary | 03 May 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AD01 - Change of registered office address | 29 May 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 20 November 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AD01 - Change of registered office address | 17 January 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AA - Annual Accounts | 16 December 2009 | |
AR01 - Annual Return | 12 December 2009 | |
363a - Annual Return | 10 December 2008 | |
MEM/ARTS - N/A | 22 May 2008 | |
CERTNM - Change of name certificate | 15 May 2008 | |
AA - Annual Accounts | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 12 December 2007 | |
363s - Annual Return | 09 December 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 13 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
225 - Change of Accounting Reference Date | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
287 - Change in situation or address of Registered Office | 22 December 2003 | |
NEWINC - New incorporation documents | 15 December 2003 |