Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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24 Feb 2023 |
AD01 |
Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN England to Aston Way Leyland PR26 7UX on 24 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Neil Woodward on 12 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr James Kershaw Holt as a director on 12 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of David Woodward as a director on 12 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Keith Woodward as a director on 12 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Edna Woodward as a director on 12 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Edna Woodward as a secretary on 12 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mrs Gillian Margaret Holt as a director on 12 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr John Kershaw Holt as a director on 12 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Keith Woodward as a person with significant control on 12 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Holt Holdings North West Limited as a person with significant control on 12 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Edna Woodward as a person with significant control on 12 January 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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22 Jul 2021 |
AD01 |
Registered office address changed from Turpin Lucas Lees 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 22 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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25 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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21 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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