Companies House does not verify the accuracy of the information filed

Advanced company search

HOLTWOOD MARKETING LIMITED

Company number 01903709

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2013	AD01	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 8 November 2013	View PDF Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 8 November 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
09 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AD01	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 9 August 2013	View PDF Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 9 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	CH01	Director's details changed for Mr Leslie Poole on 26 June 2013	View PDF Director's details changed for Mr Leslie Poole on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Carole Ann Poole on 26 June 2013	View PDF Director's details changed for Carole Ann Poole on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH03	Secretary's details changed for Carole Ann Poole on 26 June 2013	View PDF Secretary's details changed for Carole Ann Poole on 26 June 2013 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Mr Leslie Poole on 1 October 2009	View PDF Director's details changed for Mr Leslie Poole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
23 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from hamilton house 59 hamilton street birkenhead merseyside CH41 5HZ	View PDF Registered office changed on 23/07/2009 from hamilton house 59 hamilton street birkenhead merseyside CH41 5HZ - link opens in a new window - 1 page (1 page)
23 Jul 2009	288c	Director's change of particulars / leslie poole / 22/06/2006	View PDF Director's change of particulars / leslie poole / 22/06/2006 - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 10 mill street maidstone kent ME15 6XT	View PDF Registered office changed on 07/07/06 from: 10 mill street maidstone kent ME15 6XT - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?