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DAVID & PETER HOLT LIMITED

Company number 03141546

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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)
10 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 27 December 2016 with updates
25 Jan 2017 TM01 Termination of appointment of David Anthony Holt as a director on 23 December 2016
25 Jan 2017 AP01 Appointment of Mr Nicholas Peter Holt as a director on 23 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 May 2015 TM01 Termination of appointment of Justin Quibell as a director on 30 April 2015
20 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
30 Oct 2014 SH02 Statement of capital on 22 August 2014
  • GBP 2
30 Oct 2014 SH02 Statement of capital on 31 March 2014
  • GBP 40,002
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 80,002
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AP01 Appointment of Justin Quibell as a director
30 Apr 2012 TM01 Termination of appointment of Martyn Howard as a director
09 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010