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EDWARD HOLMES LIMITED

Learn more about EDWARD HOLMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE FLORIDA GROUP, DIBDEN ROAD, NORWICH, NR3 4RR

EDWARD HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 00462284
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.14
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 100
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24/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.11
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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24/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.27
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DIRECTOR APPOINTED MS PAMELA JAYNE CLARKE
Form type: AP01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GOODMAN
Form type: TM01
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.28
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
Form type: AA
Date: 2013.04.11
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
Form type: AA
Date: 2012.07.26
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
Form type: AA
Date: 2011.07.08
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, EAGLE SHOE WORKS,, DIBDEN ROAD,, NORWICH,, NR3 4RR.
Form type: AD01
Date: 2010.10.14
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24/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
£2.95
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SECRETARY APPOINTED PAMELA JAYNE CLARKE
Form type: AP03
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIENNE SULLIVAN
Form type: TM02
Date: 2009.10.30
£2.95
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24/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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24/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH PANTLING
Form type: 288b
Date: 2008.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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S366A DISP HOLDING AGM 14/07/97
Form type: ELRES
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/91
Form type: AA
Date: 1992.10.15

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Company directors and board members:

PAMELA JAYNE CLARKE (current)
Secretary, 2009.10.23
C/O THE FLORIDA GROUP DIBDEN ROAD , NORWICH
NR3 4RR
PAMELA JAYNE CLARKE (current)
Director, ACCOUNTANT, 2014.06.17
C/O THE FLORIDA GROUP DIBDEN ROAD , NORWICH
NR3 4RR
KENNETH IAN PANTLING (resigned)
Secretary, 1991.09.30 - 2007.12.31
HIGH FIELDS COLBY ROAD BANNINGHAM , NORWICH
NR11 7DY, NORFOLK
ADRIENNE MARY SULLIVAN (resigned)
Secretary, ACCOUNTANT, 2007.12.26 - 2009.10.22
SPARROWGREEN BARN SPARROWGREEN, GRESSENHALL , DEREHAM
NR19 2QL, NORFOLK
SIMON JAMES GOODMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 2014.06.17
16 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
STEPHEN HODGSON (resigned)
Director, SALES DIRECTOR, 1991.09.30 - 1996.02.28
22 CUTTONS CORNER HEMBLINGTON , NORWICH
NR13 4PS
KENNETH IAN PANTLING (resigned)
Director, ACCOUNTANT, 1996.02.28 - 2007.12.31
HIGH FIELDS COLBY ROAD BANNINGHAM , NORWICH
NR11 7DY, NORFOLK
GORDON WILSON SMART (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.06.30
FIVE FARTHINGS BROAD LANE LITTLE PLUMSTEAD , NORWICH
NR13 5BZ, NORFOLK

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Information about the Private Limited Company EDWARD HOLMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data