Holmes Wharf Limited. Head office in Great Yarmouth. Check Director.

Holmes Wharf Limited, Great Yarmouth

Holmes Wharf Limited is a private limited company. Previously, it was named Friars 581 Limited (it was changed on 2008-08-05). Registered at Ventureforth House, South Denes Road, Great Yarmouth NR30 3PT, this 15 years old business was incorporated on 2008-07-10 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this company: James M. (appointed on 19 August 2008).

About
Name: Holmes Wharf Limited
Number: 06643183
Incorporation date: 2008-07-10
End of financial year: 30 September


Address:	Ventureforth House South Denes Road Great Yarmouth NR30 3PT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	75,01-100% shares

The date for Holmes Wharf Limited confirmation statement filing is 2024-07-24. The latest one was filed on 2023-07-10. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary professional James M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 30th June 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 3rd, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 10th July 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 10th July 2021 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 12th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 10th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 22nd, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 26th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 10th July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 10th July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 10th July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 10th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 12th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th July 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
CH03	On Tuesday 26th May 2015 secretary's details were changed filed on: 21st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 26th, February 2014 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 24th, February 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th July 2013 filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 12th July 2013 capital
AUD	Auditor's resignation filed on: 15th, May 2013 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, May 2013 \| auditors	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th July 2012 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th July 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 18th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th July 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
CH03	On Monday 7th December 2009 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
288b	On Friday 17th July 2009 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
288a	On Wednesday 20th August 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 20th August 2008 Secretary appointed filed on: 20th, August 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 20/08/2008 from 1 st. James court norwich norfolk NR3 1RU filed on: 20th, August 2008 \| address	Free Download (1 page)
288b	On Wednesday 20th August 2008 Appointment terminated secretary filed on: 20th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
288b	On Wednesday 20th August 2008 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed friars 581 LIMITEDcertificate issued on 05/08/08 filed on: 2nd, August 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, July 2008 \| incorporation

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