Holmes Wood Design Ltd was established in 2007, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTLEDGE, Graham Stanley | 30 November 2016 | - | 1 |
| CARTLEDGE, Thomas | 30 November 2016 | - | 1 |
| HOLMES, Lucy Katherine | 30 May 2007 | 30 November 2016 | 1 |
| WOOD, Alexandra Innes | 30 May 2007 | 30 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Joan | 30 November 2016 | 31 March 2020 | 1 |
| PEARS, Carolyn | 30 November 2016 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| PSC05 - N/A | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 31 March 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AA01 - Change of accounting reference date | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| AP03 - Appointment of secretary | 12 December 2016 | |
| AP03 - Appointment of secretary | 12 December 2016 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| CH03 - Change of particulars for secretary | 12 June 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AD01 - Change of registered office address | 01 February 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| NEWINC - New incorporation documents | 30 May 2007 |
