This company is commonly known as Holmes & Cook Limited. The company was founded 20 years ago and was given the registration number 04969797. The firm's registered office is in MILTON KEYNES. You can find them at 81 Newport Road, Hanslope, Milton Keynes, . This company's SIC code is 73200 - Market research and public opinion polling.
Name | : | HOLMES & COOK LIMITED |
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Company Number | : | 04969797 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 81 Newport Road, Hanslope, Milton Keynes, England, MK19 7ND |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Talbots Hyde, Olney, England, MK46 5NP | Secretary | 09 March 2015 | Active |
81, Newport Road, Hanslope, Milton Keynes, England, MK19 7ND | Director | 19 November 2003 | Active |
4 Cowpers Orchard, Weston Underwood, Olney, MK46 5QA | Secretary | 01 December 2007 | Active |
19a High Street, Emberton, Buckinghamshire, MK46 5JB | Secretary | 19 November 2003 | Active |
Wellesley House Duke Of, Wellington Avenue Royal Arsenal, London, SE18 6SS | Corporate Secretary | 19 November 2003 | Active |
18 West Street, Olney, MK46 5HR | Director | 19 November 2003 | Active |
23a, High Street South, Olney, England, MK46 4AA | Director | 01 October 2012 | Active |
62 Beresford Street, Woolwich, London, SE18 6BG | Director | 19 November 2003 | Active |
Ms Helen Louise Cook | ||
Notified on | : | 19 November 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 81, Newport Road, Milton Keynes, United Kingdom, MK19 7ND |
Nature of control | : |
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Date | Category | Description | |
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2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Officers | Change person secretary company with change date. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-18 | Officers | Change person director company with change date. | Download |
2018-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2015-03-09 | Officers | Appoint person secretary company with name date. | Download |
2015-03-09 | Officers | Termination secretary company with name termination date. | Download |
2015-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
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