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HOLT LLOYD HOLDINGS LIMITED

Company number 02926642

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CH01	Director's details changed for Mr Jason Colwell on 20 July 2021	View PDF Director's details changed for Mr Jason Colwell on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Michael Townsend Sload as a director on 2 July 2021	View PDF Termination of appointment of Michael Townsend Sload as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021	View PDF Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Matthew David Marland as a director on 2 July 2021	View PDF Appointment of Mr Matthew David Marland as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	AP01	Appointment of Mr Jason Colwell as a director on 31 May 2021	View PDF Appointment of Mr Jason Colwell as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Michael Townsend Sload as a director on 19 August 2019	View PDF Appointment of Mr Michael Townsend Sload as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019	View PDF Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	CH01	Director's details changed for Mr Steven Patrick Clancy on 25 April 2019	View PDF Director's details changed for Mr Steven Patrick Clancy on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Bruce Edward Ellis as a director on 15 February 2019	View PDF Appointment of Bruce Edward Ellis as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Steven James Rudd as a director on 15 February 2019	View PDF Termination of appointment of Steven James Rudd as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
23 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	CH01	Director's details changed for Mr Steven Patrick Clancy on 22 March 2018	View PDF Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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HOLT LLOYD HOLDINGS LIMITED

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