HOLMAN GROUP LIMITED

Name:	HOLMAN GROUP LIMITED HOLMAN GROUP LTD
Address:	STUDIO 420 4TH FLOOR, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
Incorporation Date:	1997-10-17

Company Documents

date	name	form type
2022-08-12	CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES	CS01
2021-12-23	31/03/21 TOTAL EXEMPTION FULL	AA
2021-08-13	CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES	CS01
2021-02-04	SECRETARY'S CHANGE OF PARTICULARS / MR GILES POYNER / 01/12/2020	CH03
2021-02-04	PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 01/12/2020	PSC04
2021-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES POYNER / 01/12/2020	CH01
2020-11-12	PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 14/10/2020	PSC04
2020-11-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEDICATED BRANDS LIMITED	PSC02
2020-12-16	31/03/20 TOTAL EXEMPTION FULL	AA
2020-11-12	CESSATION OF NICOLA JAYNE POYNER AS A PSC	PSC07
2020-08-11	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES	CS01
2019-10-17	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES	CS01
2019-12-17	31/03/19 TOTAL EXEMPTION FULL	AA
2019-11-13	APPOINTMENT TERMINATED, SECRETARY NICOLA POYNER	TM02
2019-11-13	SECRETARY APPOINTED MR GILES POYNER	AP03
2018-12-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034518770001	MR04
2018-10-17	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES	CS01
2018-10-09	31/03/18 TOTAL EXEMPTION FULL	AA
2017-10-20	PSC'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE POYNER / 31/07/2017	PSC04
2017-09-19	31/03/17 TOTAL EXEMPTION FULL	AA
2017-10-20	PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 31/07/2017	PSC04
2017-10-20	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES	CS01
2016-10-07	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-10-19	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	CS01
2015-12-16	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-10-19	17/10/15 FULL LIST	AR01
2014-01-14	SECRETARY APPOINTED MRS NICOLA JAYNE POYNER	AP03
2014-10-21	17/10/14 FULL LIST	AR01
2014-01-09	APPOINTMENT TERMINATED, SECRETARY JOANNE HOLMAN	TM02
2014-10-02	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-14	17/10/13 FULL LIST	AR01
2014-01-09	APPOINTMENT TERMINATED, DIRECTOR LEE HOLMAN	TM01
2014-01-14	DIRECTOR APPOINTED MR GILES POYNER	AP01
2014-01-21	TERMINATE SEC APPOINTMENT	TM02
2014-01-21	TERMINATE DIR APPOINTMENT	TM01
2013-10-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-05-22	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM	AD01
2013-05-18	REGISTRATION OF A CHARGE / CHARGE CODE 034518770001	MR01
2012-10-17	17/10/12 FULL LIST	AR01
2012-12-18	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-16	18/10/11 FULL LIST	AR01
2011-07-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-10-24	17/10/11 FULL LIST	AR01
2010-06-01	REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, BELLEM COTTAGE, 14 CHURCH ROAD, BELBROUGHTON, WORCESTERSHIRE, DY9 9TE	AD01
2010-09-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-08	17/10/09 FULL LIST	AR01
2010-11-01	17/10/10 FULL LIST	AR01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES HOLMAN / 01/11/2009	CH01
2009-08-01	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-10-01	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-11-25	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	363a
2008-02-15	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	363a
2007-12-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-03-28	REGISTERED OFFICE CHANGED ON 28/03/07 FROM:BELLAM COTTAGE, 14 CHURCH ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS DY9 9TE	287
2006-11-27	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	363a
2006-11-27	LOCATION OF DEBENTURE REGISTER	190
2006-11-27	SECRETARY'S PARTICULARS CHANGED	288c
2006-11-27	REGISTERED OFFICE CHANGED ON 27/11/06 FROM:B7 KENILWORTH COURT, HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 9NS	287
2006-11-27	DIRECTOR'S PARTICULARS CHANGED	288c
2006-11-27	LOCATION OF REGISTER OF MEMBERS	353