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HOLT LLOYD HOLDINGS LIMITED

Company number 02926642

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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)
24 Aug 2011 SH19 Statement of capital on 24 August 2011
  • GBP 388,002
  • ANNOTATION This is a second filing of the SH19 registered on 31/05/2011.
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Aug 2011 TM01 Termination of appointment of Andrew Holland as a director
19 Aug 2011 TM01 Termination of appointment of Steven Rudd as a director
19 Aug 2011 TM01 Termination of appointment of Helen Golding as a director
19 Aug 2011 TM01 Termination of appointment of Allen Hugli as a director
19 Aug 2011 TM01 Termination of appointment of Gregory Cole as a director
19 Aug 2011 AP01 Appointment of Gregory Alan Cole as a director
19 Aug 2011 AP01 Appointment of Allen Philip Hugli as a director
19 Aug 2011 AP01 Appointment of Helen Dorothy Golding as a director
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 May 2011 SH20 Statement by directors
31 May 2011 CAP-SS Solvency statement dated 11/04/11
31 May 2011 SH19 Statement of capital on 31 May 2011
  • GBP 318,002
  • ANNOTATION This document was second filed on 24/08/2011.
31 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AP01 Appointment of Mr Andrew John Holland as a director
21 Sep 2010 AD01 Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010
05 Jul 2010 AP01 Appointment of Steven James Rudd as a director
05 Jul 2010 TM01 Termination of appointment of Lucy Bentley as a director
24 Jun 2010 AD03 Register(s) moved to registered inspection location