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MARK HOLT & CO. LIMITED

Company number 03354951

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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)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Allan Ian Wilson as a director on 4 October 2024	View PDF Appointment of Mr Allan Ian Wilson as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Adam Robert Wardle as a director on 4 October 2024	View PDF Appointment of Mr Adam Robert Wardle as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	MR01	Registration of charge 033549510004, created on 4 October 2024	View PDF Registration of charge 033549510004, created on 4 October 2024 - link opens in a new window - 10 pages (10 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2024	MR04	Satisfaction of charge 033549510003 in full	View PDF Satisfaction of charge 033549510003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 033549510002 in full	View PDF Satisfaction of charge 033549510002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Simon John Law as a director on 31 March 2024	View PDF Termination of appointment of Simon John Law as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2023	CH01	Director's details changed for Mr Neil Ryan Huntley on 17 January 2023	View PDF Director's details changed for Mr Neil Ryan Huntley on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Peter Simon Hill on 17 January 2023	View PDF Director's details changed for Mr Peter Simon Hill on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH03	Secretary's details changed for Sarah Hill on 16 January 2023	View PDF Secretary's details changed for Sarah Hill on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Mr Mark Geoffrey Whittaker on 20 December 2022	View PDF Director's details changed for Mr Mark Geoffrey Whittaker on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Mark Stephen Holt on 17 June 2022	View PDF Director's details changed for Mr Mark Stephen Holt on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Mark Stephen Holt on 17 June 2022	View PDF Director's details changed for Mr Mark Stephen Holt on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	CH01	Director's details changed for Mr Mark Stephen Holt on 11 October 2021	View PDF Director's details changed for Mr Mark Stephen Holt on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Gordon Ronald David Mccaw on 27 September 2021	View PDF Director's details changed for Mr Gordon Ronald David Mccaw on 27 September 2021 - link opens in a new window - 2 pages (2 pages)

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MARK HOLT & CO. LIMITED

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