HOLM LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-06-29 · Other
(E)Altered Articles of Association
2020-06-29 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2020-05-29 · Share Related
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-28 · Memorandum & Articles
(E)Special resolution
2020-05-28 · Other
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)Amended document
2018-08-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)Special resolution
2017-10-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-27 · Memorandum & Articles
(E)Special resolution
2017-10-25 · Other
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-22 · Charges
(E)Certificate of Registration of Charge
2009-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-26 · Charges
(E)Certificate of Registration of Charge
2009-03-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-06 · Other
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-27 · Charges
(E)Certificate of Registration of Charge
2007-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-06 · Charges
(E)FM1 - Mortgage or charge details
2005-04-06 · Charges
(E)Certificate of Registration of Charge
2005-04-06 · Charges
(E)Certificate of Registration of Charge
2005-04-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)Ordinary resolution
1993-07-21 · Other
(E)FIB - Return of allotments
1993-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-28 | |
| (E)Special resolution | Other | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)Amended document | Other | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)Special resolution | Other | 2017-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-27 | |
| (E)Special resolution | Other | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Ordinary resolution | Other | 1993-07-21 | |
| (E)FIB - Return of allotments | Other | 1993-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-17 |
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