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THE HOLT LTD

Company number 01725538

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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)
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Apr 2011 AP01 Appointment of Timothy Hugh Peniston Bird as a director
06 Apr 2011 TM01 Termination of appointment of Simon Peniston-Bird as a director
06 Apr 2011 AD01 Registered office address changed from the Holt Church Lane Chelsham Warlingham Surrey CR6 9PG on 6 April 2011
07 Feb 2011 AP01 Appointment of Timothy Hugh Peniston-Bird as a director
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Simon Edward Peniston-Bird on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Julie Peniston Bird on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Martin Lewis Peniston-Bird on 10 December 2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Jan 2009 363a Return made up to 06/11/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Nov 2007 363a Return made up to 06/11/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Nov 2006 363a Return made up to 06/11/06; full list of members
12 Jan 2006 363a Return made up to 06/11/05; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association