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HOLT LANE ESTATES LIMITED

Company number 00810608

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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)
03 Apr 2024 AD01 Registered office address changed from 19 Three Tuns Lane Formby Liverpool L37 4AG England to James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 3 April 2024
03 Apr 2024 TM02 Termination of appointment of Leslie John Foster as a secretary on 3 April 2024
20 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
08 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
14 Feb 2023 AP01 Appointment of Mr Mark Sidney Hamilton Smith as a director on 1 February 2023
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
05 Dec 2022 TM01 Termination of appointment of Constance Margaret Hamilton Smith as a director on 21 November 2022
16 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
04 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
18 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Jun 2016 AD01 Registered office address changed from Delph Lane Whiston Prescot Merseyside L35 7JQ to 19 Three Tuns Lane Formby Liverpool L37 4AG on 1 June 2016
17 Mar 2016 SH20 Statement by Directors
17 Mar 2016 SH19 Statement of capital on 17 March 2016
  • GBP 800
17 Mar 2016 CAP-SS Solvency Statement dated 29/02/16