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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)
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
15 Dec 2020 CH03 Secretary's details changed for Sarah Hill on 26 November 2020
08 Dec 2020 CH01 Director's details changed for Mr Peter Simon Hill on 26 November 2020
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
29 Nov 2019 AP01 Appointment of Mr Gordon Ronald David Mccaw as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Mrs Kerri Fowdon as a director on 29 November 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
05 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
08 Sep 2018 AP01 Appointment of Mr Mark Whittaker as a director on 1 September 2018
27 Jun 2018 MR01 Registration of charge 033549510003, created on 22 June 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
14 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,910
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Aug 2015 AP03 Appointment of Sarah Hill as a secretary on 16 July 2015
12 Aug 2015 TM02 Termination of appointment of Peter Simon Hill as a secretary on 16 July 2015
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,910
27 Apr 2015 TM01 Termination of appointment of Mark Geoffrey Whittaker as a director on 15 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2014 AP01 Appointment of Mr Simon John Law as a director