Based in Acton, Holmestone Ltd was established in 1998, it's status at Companies House is "Active". The companies directors are listed as Wisenberg, Paul Mark, Fay, Catherine Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISENBERG, Paul Mark | 15 October 2014 | - | 1 |
| FAY, Catherine Elizabeth | 17 December 1998 | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 07 July 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA01 - Change of accounting reference date | 27 December 2019 | |
| AA01 - Change of accounting reference date | 28 September 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA01 - Change of accounting reference date | 27 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| AA01 - Change of accounting reference date | 16 April 2018 | |
| AAMD - Amended Accounts | 15 March 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA01 - Change of accounting reference date | 05 October 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| CH01 - Change of particulars for director | 30 January 2015 | |
| CH01 - Change of particulars for director | 30 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 13 December 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA01 - Change of accounting reference date | 01 March 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AAMD - Amended Accounts | 30 January 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 27 March 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 287 - Change in situation or address of Registered Office | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| NEWINC - New incorporation documents | 17 December 1998 |
