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PETER HOLT LIMITED

Company number 03761378

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Feb 2013 TM02 Termination of appointment of Emma Holt as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for John Peter Holt on 28 April 2010
12 May 2010 CH03 Secretary's details changed for Emma Suzanne Holt on 28 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 28/04/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 363s Return made up to 28/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 363s Return made up to 28/04/07; no change of members
08 May 2007 353 Location of register of members
08 May 2007 318 Location - directors service contracts and memoranda
08 May 2007 190 Location of debenture register
20 Apr 2007 287 Registered office changed on 20/04/07 from: 10 wormgate boston lincolnshire PE21 6NP
17 Apr 2007 288b Secretary resigned