The Holms Sand & Gravel Company Ltd was setup in 1985, it's status at Companies House is "Active". The business has only one director. We don't know the number of employees at The Holms Sand & Gravel Company Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH03 - Change of particulars for secretary | 05 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 363s - Annual Return | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 363a - Annual Return | 20 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363a - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363a - Annual Return | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 August 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363a - Annual Return | 12 December 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363x - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 287 - Change in situation or address of Registered Office | 17 November 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363b - Annual Return | 05 January 1992 | |
| 288 - N/A | 29 August 1991 | |
| AA - Annual Accounts | 19 June 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1990 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 10 April 1989 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| 288 - N/A | 15 February 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1987 | |
| 288 - N/A | 10 December 1986 | |
| 287 - Change in situation or address of Registered Office | 08 December 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 |
