HOLMES HALLS (PROCESSORS) LIMITED
| Status | ACTIVE |
| Company No. | 04206555 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2001 |
| Age | 23 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HOLMES HALLS (PROCESSORS) LIMITED is an active private limited company with number 04206555. It was incorporated 23 years, 1 month, 5 days ago, on 26 April 2001. The company address is Sculcoates Tannery Sculcoates Tannery, Hull, HU5 1RL, East Yorkshire.
Company Fillings
Confirmation statement with updates
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type small
Date: 04 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Capital
Type: SH01
Capital : 2,500,000 GBP
Date: 2023-08-04
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type small
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 06 Sep 2022
Action Date: 08 Aug 2022
Category: Capital
Type: SH01
Capital : 1,700,000 GBP
Date: 2022-08-08
Documents
Second filing of confirmation statement with made up date
Date: 15 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-11
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current extended
Date: 23 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-25
New date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 21 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042065550006
Documents
Termination secretary company with name termination date
Date: 26 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-22
Officer name: Michael Sykes
Documents
Cessation of a person with significant control
Date: 22 Nov 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adelaide S.P.A. (Uk) Limited
Cessation date: 2021-08-06
Documents
Notification of a person with significant control
Date: 18 Oct 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Finco 1865 Spa
Notification date: 2021-08-06
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jun 2021
Action Date: 25 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-25
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Notification of a person with significant control
Date: 30 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dawn Holdings Limited
Notification date: 2021-03-01
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr. Patrick Martin Walsh
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Breen
Appointment date: 2021-03-01
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Joanne Elizabeth Platt
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Susan Annabel Ward
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Woodward
Termination date: 2021-03-01
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Richard Anthony Brady
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Adelaide S.P.A. (Uk) Limited
Notification date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Anthony Woodward
Cessation date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-01
Psc name: Susan Annabel Ward
Documents
Cessation of a person with significant control
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanne Elizabeth Platt
Cessation date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Anthony Brady
Cessation date: 2021-03-01
Documents
Mortgage satisfy charge full
Date: 09 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 09 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-28
Charge number: 042065550008
Documents
Cessation of a person with significant control
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-29
Psc name: Jacinta Louise Dean
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type full
Date: 20 Mar 2020
Action Date: 25 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-25
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-30
Officer name: Charles Geoffrey Norman Barker
Documents
Cessation of a person with significant control
Date: 09 Dec 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Geoffrey Norman Barker
Cessation date: 2019-10-30
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Crossley
Appointment date: 2019-12-02
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type full
Date: 02 Apr 2019
Action Date: 25 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-25
Documents
Mortgage charge whole release with charge number
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 042065550006
Documents
Accounts with accounts type full
Date: 11 May 2018
Action Date: 25 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-25
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Johnson
Appointment date: 2017-10-17
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Capital : 500,000.00 GBP
Date: 2017-05-12
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 May 2017
Action Date: 25 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-25
Documents
Resolution
Date: 28 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 28 Nov 2016
Action Date: 28 Oct 2016
Category: Capital
Type: SH06
Capital : 400,000 GBP
Date: 2016-10-28
Documents
Capital return purchase own shares
Date: 28 Nov 2016
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-13
Charge number: 042065550007
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Appoint person director company with name
Date: 13 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Brady
Documents
Appoint person secretary company with name date
Date: 10 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-10
Officer name: Mr Michael Sykes
Documents
Termination secretary company with name termination date
Date: 10 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-09
Officer name: Beverley Fielding
Documents
Appoint person secretary company with name date
Date: 10 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-01
Officer name: Mr Beverley Fielding
Documents
Termination secretary company with name termination date
Date: 10 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: Michael Sykes
Documents
Appoint person secretary company with name date
Date: 10 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Sykes
Appointment date: 2016-04-01
Documents
Termination secretary company with name termination date
Date: 10 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: Beverley Fielding
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 25 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-25
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Mr Richard Anthony Brady
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Banks
Termination date: 2016-03-04
Documents
Mortgage satisfy charge full
Date: 09 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042065550006
Charge creation date: 2015-04-02
Documents
Accounts with accounts type full
Date: 19 Mar 2015
Action Date: 25 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-25
Documents
Termination secretary company with name termination date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-24
Officer name: Michael Sykes
Documents
Appoint person secretary company with name date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Beverley Fielding
Appointment date: 2015-02-24
Documents
Accounts with accounts type full
Date: 24 Jun 2014
Action Date: 25 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-25
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type medium
Date: 31 May 2013
Action Date: 25 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-25
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Accounts with accounts type small
Date: 10 Jul 2012
Action Date: 25 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-25
Documents
Change person director company with change date
Date: 18 Jun 2012
Action Date: 16 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Charles Geoffrey Norman Barker
Change date: 2012-06-16
Documents
Change person director company with change date
Date: 18 Jun 2012
Action Date: 16 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Charles Geoffrey Norman Barker
Change date: 2012-06-16
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Accounts with accounts type small
Date: 29 Jun 2011
Action Date: 25 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-25
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Susan Annabel Ward
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacinta Byrne
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Charles Geoffrey Norman Barker
Documents
Accounts with accounts type small
Date: 13 May 2010
Action Date: 25 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-25
Documents
Accounts with accounts type small
Date: 26 Jun 2009
Action Date: 25 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-25
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Accounts with accounts type small
Date: 21 Jul 2008
Action Date: 25 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-25
Documents
Legacy
Date: 19 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
Legacy
Date: 21 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 03 Jul 2007
Action Date: 25 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-25
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/07; full list of members
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/06; full list of members
Documents
Accounts with accounts type full
Date: 09 Mar 2006
Action Date: 25 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-25
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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