Holmfields Ltd was founded on 22 June 1995 with its registered office in Leicester, it has a status of "Active". We don't currently know the number of employees at this business. The companies director is listed as Hemmings, Joanne Karon at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMMINGS, Joanne Karon | 05 August 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| RESOLUTIONS - N/A | 30 April 2013 | |
| SH01 - Return of Allotment of shares | 30 April 2013 | |
| RESOLUTIONS - N/A | 01 March 2013 | |
| CC04 - Statement of companies objects | 01 March 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2003 | |
| 123 - Notice of increase in nominal capital | 06 January 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 11 September 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| 395 - Particulars of a mortgage or charge | 17 January 1996 | |
| 395 - Particulars of a mortgage or charge | 17 January 1996 | |
| 395 - Particulars of a mortgage or charge | 17 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
| RESOLUTIONS - N/A | 22 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 December 1995 | |
| 123 - Notice of increase in nominal capital | 22 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 287 - Change in situation or address of Registered Office | 22 December 1995 | |
| CERTNM - Change of name certificate | 05 December 1995 | |
| NEWINC - New incorporation documents | 22 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 December 2007 | Outstanding |
N/A |
| Legal mortgage | 08 May 2001 | Outstanding |
N/A |
| Mortgage debenture | 29 December 1995 | Outstanding |
N/A |
| Legal mortgage | 29 December 1995 | Outstanding |
N/A |
| Legal mortgage | 29 December 1995 | Outstanding |
N/A |
