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HOLMES NOBLE LIMITED - Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05323385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corner Oak
- 1 Homer Road
- Solihull
- West Midlands
- B91 3QG
- United Kingdom Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom UK
Management
- Managing Directors
- CARSON-WILLIAMS, Michelle
- GILBERT, Benjamin Stuart
- SEAL, Christine Mary
- SHARMA, Rakesh
- SPEAKE, Amy Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-04
- Age Of Company 2005-01-04 19 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Ms Michelle Carson-Williams
- -
- Artemis Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARTEMIS EXECUTIVE CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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HOLMES NOBLE LIMITED Company Description
- HOLMES NOBLE LIMITED is a ltd registered in United Kingdom with the Company reg no 05323385. Its current trading status is "live". It was registered 2005-01-04. It was previously called ARTEMIS EXECUTIVE CONSULTING LIMITED. It has declared SIC or NACE codes as "78109". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at Corner Oak .
Get HOLMES NOBLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes Noble Limited - Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
- 2005-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-account-reference-date-company-previous-shortened (2021-09-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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change-account-reference-date-company-previous-shortened (2020-08-17) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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notification-of-a-person-with-significant-control (2019-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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change-account-reference-date-company-previous-extended (2018-07-23) - AA01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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change-person-director-company-with-change-date (2016-08-17) - CH01
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change-person-director-company-with-change-date (2016-08-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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certificate-change-of-name-company (2016-01-20) - CERTNM
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change-of-name-notice (2016-01-20) - CONNOT
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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mortgage-satisfy-charge-full (2015-09-09) - MR04
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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change-account-reference-date-company-previous-extended (2013-02-27) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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certificate-change-of-name-company (2011-02-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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termination-secretary-company-with-name (2011-03-15) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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resolution (2010-11-25) - RESOLUTIONS
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change-of-name-notice (2010-11-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288b
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legacy (2009-01-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
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resolution (2009-10-07) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-26) - CERTNM
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change-of-name-notice (2009-11-26) - CONNOT
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-10-21) - 225
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resolution (2008-07-15) - RESOLUTIONS
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-02-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
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legacy (2007-06-27) - 288c
keyboard_arrow_right 2006
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-11-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-12) - AA
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legacy (2006-03-14) - 363a
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legacy (2006-03-03) - 287
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legacy (2006-03-03) - 225
keyboard_arrow_right 2005
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legacy (2005-03-23) - 395
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incorporation-company (2005-01-04) - NEWINC