- Company Overview for HOLT LLOYD GROUP LIMITED (02918147)
- Filing history for HOLT LLOYD GROUP LIMITED (02918147)
- People for HOLT LLOYD GROUP LIMITED (02918147)
- Charges for HOLT LLOYD GROUP LIMITED (02918147)
- Registers for HOLT LLOYD GROUP LIMITED (02918147)
- More for HOLT LLOYD GROUP LIMITED (02918147)
| 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) |
|---|---|---|---|
| 06 Mar 2019 | TM01 | Termination of appointment of Steven James Rudd as a director on 15 February 2019 | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
| 28 Mar 2018 | CH01 | Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 | |
| 19 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 25 Apr 2017 | AD03 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 11 Apr 2016 | TM01 | Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 | |
| 11 Apr 2016 | AP01 | Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 | |
| 02 Apr 2016 | MR04 | Satisfaction of charge 5 in full | |
| 02 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 | |
| 11 Aug 2015 | TM01 | Termination of appointment of Keith Alan Zar as a director on 31 July 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 06 Feb 2014 | TM01 | Termination of appointment of Max Bass as a director | |
| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 13 Nov 2012 | AP01 | Appointment of Keith Alan Zar as a director | |
| 12 Nov 2012 | AP01 | Appointment of Michael Christopher Meehan as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 |