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87 Holmdene Avenue Company Limited

Documents

Total Documents112
Total Pages493

Filing History

12 March 2024Confirmation statement made on 11 March 2024 with no updates
11 October 2023Total exemption full accounts made up to 31 March 2023
22 March 2023Confirmation statement made on 11 March 2023 with no updates
16 December 2022Total exemption full accounts made up to 31 March 2022
23 March 2022Confirmation statement made on 11 March 2022 with no updates
10 December 2021Total exemption full accounts made up to 31 March 2021
11 March 2021Confirmation statement made on 11 March 2021 with no updates
24 January 2021Total exemption full accounts made up to 31 March 2020
24 March 2020Confirmation statement made on 11 March 2020 with no updates
3 December 2019Total exemption full accounts made up to 31 March 2019
11 March 2019Confirmation statement made on 11 March 2019 with no updates
21 November 2018Total exemption full accounts made up to 31 March 2018
19 March 2018Confirmation statement made on 11 March 2018 with no updates
11 July 2017Total exemption full accounts made up to 31 March 2017
11 July 2017Total exemption full accounts made up to 31 March 2017
12 May 2017Appointment of Miss Rachel Prosser as a director on 7 May 2017
12 May 2017Appointment of Miss Rachel Prosser as a director on 7 May 2017
6 April 2017Confirmation statement made on 11 March 2017 with updates
6 April 2017Confirmation statement made on 11 March 2017 with updates
17 August 2016Total exemption full accounts made up to 31 March 2016
17 August 2016Total exemption full accounts made up to 31 March 2016
22 July 2016Termination of appointment of Gillian Mary Chumbley as a secretary on 22 July 2016
22 July 2016Termination of appointment of Gillian Mary Chumbley as a secretary on 22 July 2016
22 July 2016Appointment of Mr Robert Charles Allen as a secretary on 22 July 2016
22 July 2016Appointment of Mr Robert Charles Allen as a secretary on 22 July 2016
22 July 2016Termination of appointment of Gillian Mary Chumbley as a director on 22 July 2016
22 July 2016Termination of appointment of Gillian Mary Chumbley as a director on 22 July 2016
25 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 3
25 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 3
5 January 2016Total exemption full accounts made up to 31 March 2015
5 January 2016Total exemption full accounts made up to 31 March 2015
22 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 3
22 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 3
2 December 2014Total exemption full accounts made up to 31 March 2014
2 December 2014Total exemption full accounts made up to 31 March 2014
13 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
13 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
23 December 2013Total exemption full accounts made up to 31 March 2013
23 December 2013Total exemption full accounts made up to 31 March 2013
16 March 2013Director's details changed for Mr Robert Charles Allen on 12 September 2012
16 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
16 March 2013Director's details changed for Mr Robert Charles Allen on 12 September 2012
16 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
20 December 2012Total exemption full accounts made up to 31 March 2012
20 December 2012Total exemption full accounts made up to 31 March 2012
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
21 December 2011Total exemption full accounts made up to 31 March 2011
21 December 2011Total exemption full accounts made up to 31 March 2011
6 April 2011Annual return made up to 11 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 11 March 2011 with a full list of shareholders
5 April 2011Termination of appointment of a director
5 April 2011Termination of appointment of a director
24 March 2011Termination of appointment of David Roberts as a director
24 March 2011Termination of appointment of David Roberts as a director
9 December 2010Total exemption full accounts made up to 31 March 2010
9 December 2010Total exemption full accounts made up to 31 March 2010
17 November 2010Appointment of Mr David Alistair Roberts as a director
17 November 2010Appointment of Mr David Alistair Roberts as a director
4 April 2010Director's details changed for Dr Gillian Mary Chumbley on 4 April 2010
4 April 2010Director's details changed for Dr Gillian Mary Chumbley on 4 April 2010
4 April 2010Director's details changed for Dr Gillian Mary Chumbley on 4 April 2010
4 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
4 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
18 December 2009Total exemption full accounts made up to 31 March 2009
18 December 2009Total exemption full accounts made up to 31 March 2009
22 November 2009Termination of appointment of Kamile Ozcan as a director
22 November 2009Termination of appointment of Kamile Ozcan as a director
19 November 2009Appointment of Mr Robert Charles Allen as a director
19 November 2009Appointment of Mr Robert Charles Allen as a director
14 October 2009Termination of appointment of David Roberts as a director
14 October 2009Termination of appointment of David Roberts as a director
14 April 2009Return made up to 11/03/09; full list of members
14 April 2009Return made up to 11/03/09; full list of members
7 January 2009Total exemption full accounts made up to 31 March 2008
7 January 2009Total exemption full accounts made up to 31 March 2008
23 April 2008Return made up to 11/03/08; full list of members
23 April 2008Return made up to 11/03/08; full list of members
22 January 2008Total exemption full accounts made up to 31 March 2007
22 January 2008Total exemption full accounts made up to 31 March 2007
14 April 2007Return made up to 11/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 April 2007Return made up to 11/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2007Total exemption full accounts made up to 31 March 2006
29 January 2007Total exemption full accounts made up to 31 March 2006
29 March 2006Return made up to 11/03/06; full list of members
29 March 2006Return made up to 11/03/06; full list of members
17 January 2006Total exemption full accounts made up to 31 March 2005
17 January 2006Total exemption full accounts made up to 31 March 2005
29 March 2005Return made up to 11/03/05; full list of members
29 March 2005Return made up to 11/03/05; full list of members
24 December 2004Total exemption full accounts made up to 31 March 2004
24 December 2004Total exemption full accounts made up to 31 March 2004
12 March 2004Return made up to 11/03/04; full list of members
12 March 2004Return made up to 11/03/04; full list of members
14 January 2004Total exemption full accounts made up to 31 March 2003
14 January 2004Total exemption full accounts made up to 31 March 2003
31 March 2003Return made up to 11/03/03; full list of members
31 March 2003Return made up to 11/03/03; full list of members
18 March 2002Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU
18 March 2002New director appointed
18 March 2002New director appointed
18 March 2002New secretary appointed;new director appointed
18 March 2002Secretary resigned;director resigned
18 March 2002New director appointed
18 March 2002New director appointed
18 March 2002Director resigned
18 March 2002Director resigned
18 March 2002Secretary resigned;director resigned
18 March 2002New secretary appointed;new director appointed
18 March 2002Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU
11 March 2002Incorporation
11 March 2002Incorporation
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