| Name: |
HOLME TREE LTD
HOLME TREE LIMITED |
| Address: | UNIT 3G IVANHOE BUSINESS PARK, TOM BILL WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UY |
| Incorporation Date: | 2000-11-23 |
| date | name | form type |
| 2022-11-24 | CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES | CS01 |
| 2022-07-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-11 | ADOPT ARTICLES 07/05/2021 | RES01 |
| 2021-07-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | CS01 |
| 2020-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN BROWN / 25/06/2020 | CH01 |
| 2020-07-06 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-02 | PSC'S CHANGE OF PARTICULARS / MR TREVOR JOHN BROWN / 25/06/2020 | PSC04 |
| 2020-11-25 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
| 2018-08-07 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | CS01 |
| 2017-08-21 | 01/12/16 STATEMENT OF CAPITAL GBP 950 | SH01 |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2016-06-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | 02/10/15 STATEMENT OF CAPITAL GBP 850 | SH06 |
| 2015-12-18 | 23/11/15 FULL LIST | AR01 |
| 2015-06-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HAYWOOD | TM02 |
| 2015-11-25 | 02/10/15 STATEMENT OF CAPITAL GBP 850 | SH06 |
| 2015-12-01 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-10-06 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYWOOD | TM01 |
| 2015-11-18 | 02/10/2015 | RES13 |
| 2014-12-03 | 23/11/14 FULL LIST | AR01 |
| 2014-06-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROMUNIT 3G IVANHOE BUSINESS CENTRETOM BILL WAYASHBY-DE-LA-ZOUCHLEICESTERSHIRELE65 2UYENGLAND | AD01 |
| 2013-12-17 | 23/11/13 FULL LIST | AR01 |
| 2013-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROMUNITS 2 & 3MACHINS BUSINESS CENTRE29 WOOD STREET ASHBY DE LA ZOUCHLEICESTERSHIRELE65 1EL | AD01 |
| 2013-07-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-12-12 | 23/11/12 FULL LIST | AR01 |
| 2011-06-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 23/11/11 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CARL HAYWOOD / 23/11/2009 | CH01 |
| 2010-07-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 23/11/10 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BROWN / 23/11/2009 | CH01 |
| 2010-02-03 | 23/11/09 FULL LIST | AR01 |
| 2009-06-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-30 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-27 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-19 | £ NC 1500/170002/09/05 | 123 |
| 2005-06-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-19 | AD 02/09/05---------£ SI 200@1=200£ IC 1500/1700 | 88(2)R |
| 2005-09-19 | NC INC ALREADY ADJUSTED 02/09/05 | RES04 |
| 2004-12-02 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2024-12-06 03:01:51