| Name: |
MARK HOLMES AUTO ENGINEERING LTD
MARK HOLMES AUTO ENGINEERING LIMITED |
| Address: | 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB |
| Incorporation Date: | 2002-11-22 |
| date | name | form type |
| 2022-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES | CS01 |
| 2021-01-06 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | CS01 |
| 2021-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-12-15 | CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES | CS01 |
| 2020-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIFFORD STUART HOLMES / 28/10/2019 | CH01 |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | CS01 |
| 2019-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-28 | PSC'S CHANGE OF PARTICULARS / MR MARK CLIFFORD STUART HOLMES / 28/10/2019 | PSC04 |
| 2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-24 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | CS01 |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | CS01 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-06-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 22/11/15 FULL LIST | AR01 |
| 2015-01-16 | 22/11/14 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 22/11/13 FULL LIST | AR01 |
| 2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | APPOINTMENT TERMINATED, SECRETARY HOWARD HOLMES | TM02 |
| 2013-05-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 22/11/12 FULL LIST | AR01 |
| 2012-06-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 22/11/11 FULL LIST | AR01 |
| 2011-06-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 22/11/10 FULL LIST | AR01 |
| 2010-04-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 22/11/09 FULL LIST | AR01 |
| 2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-30 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-12 | S366A DISP HOLDING AGM 23/08/05 | ELRES |
| 2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-30 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-13 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-27 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2003-02-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-14 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-27 | AD 16/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-12-18 | DIRECTOR RESIGNED | 288b |
| 2002-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-18 | SECRETARY RESIGNED | 288b |
| 2002-12-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 19:00:57