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H.J.HOLT,LIMITED

Company number 00165408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2018 MR01 Registration of charge 001654080028, created on 18 October 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
09 Apr 2018 CH01 Director's details changed for Mr Jolyon David Leslie Holt on 20 March 2018
09 Apr 2018 CH01 Director's details changed for Mrs Anna-Maria Holt on 20 March 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Oct 2017 MR01 Registration of charge 001654080026, created on 16 October 2017
18 Oct 2017 MR01 Registration of charge 001654080027, created on 16 October 2017
07 Aug 2017 MR01 Registration of charge 001654080025, created on 1 August 2017
15 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CH01 Director's details changed for Mrs Anna-Maria Holt on 20 November 2016
28 Nov 2016 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O C/O Buckleys Chartered Accountants Unit 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 28 November 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 60,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 MR01 Registration of charge 001654080024, created on 20 November 2015
13 Aug 2015 CH03 Secretary's details changed for Roger Anthony Hurst on 4 August 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 60,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 CH01 Director's details changed for Mr Jolyon David Leslie Holt on 23 March 2015
23 Mar 2015 AP01 Appointment of Mrs Anna-Maria Holt as a director on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Mr Jolyon David Leslie Holt on 22 March 2015
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 60,000
30 Apr 2014 CH01 Director's details changed for Mr Jolyon David Leslie Holt on 1 May 2013
30 Apr 2014 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 30 April 2014
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013