| Date | Description |
|---|
| 2024-04-21 |
delete address Unit 420
Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
United Kingdom |
| 2024-04-21 |
insert address Unit 209
Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
United Kingdom |
| 2024-04-21 |
update primary_contact Unit 420
Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
United Kingdom => Unit 209
Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
United Kingdom |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address STUDIO 420 4TH FLOOR FORT DUNLOP, FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 2023-10-07 |
insert address STUDIO 209 2ND FLOOR, FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS ENGLAND B24 9FD |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
STUDIO 420 4TH FLOOR
FORT DUNLOP, FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FD |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name HOLMAN ASSOCIATES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-07-05 |
delete source_ip 109.123.101.231 |
| 2022-07-05 |
insert source_ip 64.227.34.100 |
| 2022-07-05 |
update website_status IndexPageFetchError => OK |
| 2022-04-06 |
update website_status OK => IndexPageFetchError |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES POYNER / 01/12/2020 |
| 2021-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GILES POYNER / 01/12/2020 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 01/12/2020 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEDICATED BRANDS LIMITED |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 14/10/2020 |
| 2020-11-12 |
update statutory_documents CESSATION OF NICOLA JAYNE POYNER AS A PSC |
| 2020-10-30 |
delete sic_code 71129 - Other engineering activities |
| 2020-10-30 |
insert sic_code 74100 - specialised design activities |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MR GILES POYNER |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA POYNER |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-06-06 |
delete person MARK HALL |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034518770001 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete company_previous_name HALLHEAT LTD |
| 2018-01-28 |
update robots_txt_status www.holmangroup.co.uk: 404 => 200 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 31/07/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE POYNER / 31/07/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-23 |
delete source_ip 83.170.119.129 |
| 2017-07-23 |
insert source_ip 109.123.101.231 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-21 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address STUDIO 420 4TH FLOOR FORT DUNLOP, FORT PARKWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B24 9FD |
| 2014-02-07 |
insert address STUDIO 420 4TH FLOOR FORT DUNLOP, FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2014-02-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2014-01-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-01-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GILES POYNER |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JAYNE POYNER |
| 2014-01-14 |
update statutory_documents 17/10/13 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HOLMAN |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HOLMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
| 2013-06-26 |
insert address STUDIO 420 4TH FLOOR FORT DUNLOP, FORT PARKWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B24 9FD |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034518770001 |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, BELLEM COTTAGE, 14 CHURCH ROAD, BELBROUGHTON, WORCESTERSHIRE, DY9 9TE |
| 2010-01-08 |
update statutory_documents 17/10/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES HOLMAN / 01/11/2009 |
| 2009-08-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
BELLAM COTTAGE, 14 CHURCH ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS DY9 9TE |
| 2006-11-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
B7 KENILWORTH COURT, HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 9NS |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/04 |
| 2004-09-06 |
update statutory_documents £ NC 100/200
01/07/04 |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents COMPANY NAME CHANGED
HOLMAN ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 17/03/03 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-06 |
update statutory_documents COMPANY NAME CHANGED
HALLHEAT LTD
CERTIFICATE ISSUED ON 09/03/98 |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
NAPIERS, 51 NEWHALL STREET, BIRMINGHAM, B3 3QR |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
FORMATIONS DIRECT LTD, 1ST FLOOR SUITE 39A LEICESTER RD, SALFORD, M7 4AS |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |