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Holmstead (Holdings) Limited

Documents

Total Documents132
Total Pages692

Filing History

2 January 2024Confirmation statement made on 29 December 2023 with updates
21 December 2023Total exemption full accounts made up to 31 March 2023
10 January 2023Confirmation statement made on 29 December 2022 with updates
23 December 2022Total exemption full accounts made up to 31 March 2022
7 January 2022Confirmation statement made on 29 December 2021 with updates
13 October 2021Total exemption full accounts made up to 31 March 2021
2 February 2021Confirmation statement made on 29 December 2020 with updates
1 September 2020Total exemption full accounts made up to 31 March 2020
13 January 2020Director's details changed for Lorraine Ann Brean on 13 January 2020
13 January 2020Director's details changed for Lorraine Ann Brean on 13 January 2020
10 January 2020Confirmation statement made on 29 December 2019 with updates
3 October 2019Total exemption full accounts made up to 31 March 2019
5 January 2019Confirmation statement made on 29 December 2018 with updates
5 October 2018Total exemption full accounts made up to 31 March 2018
6 June 2018Termination of appointment of Mervyn Thomas Smith as a director on 17 April 2018
12 January 2018Confirmation statement made on 29 December 2017 with updates
6 December 2017Total exemption full accounts made up to 31 March 2017
6 December 2017Total exemption full accounts made up to 31 March 2017
4 January 2017Confirmation statement made on 29 December 2016 with updates
4 January 2017Confirmation statement made on 29 December 2016 with updates
15 December 2016Total exemption small company accounts made up to 31 March 2016
15 December 2016Total exemption small company accounts made up to 31 March 2016
2 December 2016Registered office address changed from 65 Woodborough Road Winscombe Winscombe Somerset BS25 1BA to Kenwood House 69 Woodborough Road Winscombe North Somerset BS25 1BA on 2 December 2016
2 December 2016Registered office address changed from 65 Woodborough Road Winscombe Winscombe Somerset BS25 1BA to Kenwood House 69 Woodborough Road Winscombe North Somerset BS25 1BA on 2 December 2016
19 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
4 April 2015Satisfaction of charge 3 in full
4 April 2015Satisfaction of charge 3 in full
2 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
2 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
2 December 2014Total exemption small company accounts made up to 31 March 2014
2 December 2014Total exemption small company accounts made up to 31 March 2014
25 November 2014Satisfaction of charge 1 in full
25 November 2014Satisfaction of charge 2 in full
25 November 2014Satisfaction of charge 2 in full
25 November 2014Satisfaction of charge 1 in full
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
11 December 2013Total exemption small company accounts made up to 31 March 2013
11 December 2013Total exemption small company accounts made up to 31 March 2013
7 February 2013Annual return made up to 29 December 2012 with a full list of shareholders
7 February 2013Annual return made up to 29 December 2012 with a full list of shareholders
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Total exemption small company accounts made up to 31 March 2012
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
18 November 2011Total exemption small company accounts made up to 31 March 2011
18 November 2011Total exemption small company accounts made up to 31 March 2011
3 February 2011Register(s) moved to registered inspection location
3 February 2011Register inspection address has been changed
3 February 2011Register(s) moved to registered inspection location
3 February 2011Register inspection address has been changed
3 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
3 February 2011Annual return made up to 29 December 2010 with a full list of shareholders
2 December 2010Total exemption small company accounts made up to 31 March 2010
2 December 2010Total exemption small company accounts made up to 31 March 2010
16 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
16 February 2010Annual return made up to 29 December 2009 with a full list of shareholders
21 December 2009Total exemption small company accounts made up to 31 March 2009
21 December 2009Total exemption small company accounts made up to 31 March 2009
5 February 2009Return made up to 29/12/08; full list of members
5 February 2009Return made up to 29/12/08; full list of members
17 December 2008Total exemption small company accounts made up to 31 March 2008
17 December 2008Total exemption small company accounts made up to 31 March 2008
14 February 2008Return made up to 29/12/07; full list of members
14 February 2008Director's particulars changed
14 February 2008Return made up to 29/12/07; full list of members
14 February 2008Director's particulars changed
21 December 2007Total exemption small company accounts made up to 31 March 2007
21 December 2007Total exemption small company accounts made up to 31 March 2007
1 February 2007Return made up to 29/12/06; full list of members
1 February 2007Return made up to 29/12/06; full list of members
22 December 2006Total exemption small company accounts made up to 31 March 2006
22 December 2006Total exemption small company accounts made up to 31 March 2006
23 February 2006Return made up to 29/12/05; full list of members
23 February 2006Return made up to 29/12/05; full list of members
28 October 2005Total exemption small company accounts made up to 31 March 2005
28 October 2005Total exemption small company accounts made up to 31 March 2005
7 February 2005Return made up to 29/12/04; full list of members
7 February 2005Return made up to 29/12/04; full list of members
22 December 2004Total exemption small company accounts made up to 31 March 2004
22 December 2004Total exemption small company accounts made up to 31 March 2004
17 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/04
17 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/04
11 August 2003Total exemption small company accounts made up to 31 March 2003
11 August 2003Total exemption small company accounts made up to 31 March 2003
13 February 2003Return made up to 29/12/02; full list of members
13 February 2003Return made up to 29/12/02; full list of members
22 January 2003Total exemption small company accounts made up to 31 March 2002
22 January 2003Total exemption small company accounts made up to 31 March 2002
11 January 2002Return made up to 29/12/01; full list of members
11 January 2002Return made up to 29/12/01; full list of members
21 November 2001Total exemption small company accounts made up to 31 March 2001
21 November 2001Total exemption small company accounts made up to 31 March 2001
2 January 2001Accounts for a small company made up to 31 March 2000
2 January 2001Accounts for a small company made up to 31 March 2000
2 January 2001Return made up to 29/12/00; full list of members
2 January 2001Return made up to 29/12/00; full list of members
20 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 December 1999Accounts for a small company made up to 31 March 1999
16 December 1999Accounts for a small company made up to 31 March 1999
22 July 1999New director appointed
22 July 1999New director appointed
22 July 1999New director appointed
22 July 1999New director appointed
26 May 1999Secretary resigned;director resigned
26 May 1999Secretary resigned;director resigned
26 May 1999New secretary appointed
26 May 1999New secretary appointed
13 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 November 1998Accounts for a small company made up to 31 March 1998
18 November 1998Accounts for a small company made up to 31 March 1998
5 May 1998Particulars of mortgage/charge
5 May 1998Particulars of mortgage/charge
14 January 1998Return made up to 29/12/97; no change of members
14 January 1998Return made up to 29/12/97; no change of members
2 December 1997Accounts for a small company made up to 31 March 1997
2 December 1997Accounts for a small company made up to 31 March 1997
2 February 1997Accounts for a small company made up to 31 March 1996
2 February 1997Accounts for a small company made up to 31 March 1996
14 January 1997Return made up to 29/12/96; full list of members
14 January 1997Return made up to 29/12/96; full list of members
11 February 1996Return made up to 29/12/95; no change of members
11 February 1996Return made up to 29/12/95; no change of members
2 January 1996Accounts for a small company made up to 31 March 1995
2 January 1996Accounts for a small company made up to 31 March 1995
29 March 1995Particulars of mortgage/charge
29 March 1995Particulars of mortgage/charge
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