HOLMES NOBLE LIMITED: Filings
Overview
| Company Name | HOLMES NOBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05323385 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLMES NOBLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Appointment of Mr Michael Pascoe as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Katie Ann Poxon as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||
Sub-division of shares on Dec 05, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Ms Amy Margaret Speake on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr Wayne Lee Carson on Oct 27, 2025 | 1 pages | CH03 | ||||||||||||||
Change of details for Artemis Solutions Group Limited as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Wayne Lee Carson on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Amy Margaret Speake on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Michelle Carson on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU United Kingdom to Avon View Offices 90 High Street Bidford-on-Avon Alcester B50 4AF on Oct 27, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Wayne Lee Carson on Oct 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Wayne Lee Carson on Oct 19, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Artemis Solutions Group Limited as a person with significant control on Oct 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Michelle Carson on Oct 19, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane Lewes East Sussex BN7 1JU on Oct 16, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Michelle Carson on Aug 09, 2024 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0