- Company Overview for B & C HOLT LTD. (03801451)
- Filing history for B & C HOLT LTD. (03801451)
- People for B & C HOLT LTD. (03801451)
- Charges for B & C HOLT LTD. (03801451)
- Insolvency for B & C HOLT LTD. (03801451)
- More for B & C HOLT LTD. (03801451)
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) |
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21 Apr 2024 | LIQ02 | Statement of affairs | |
21 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2024 | AD01 | Registered office address changed from Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 April 2024 | |
21 Apr 2024 | RESOLUTIONS |
Resolutions
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27 Sep 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
18 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
27 Jun 2023 | AA01 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 | |
22 Jun 2023 | PSC07 | Cessation of Cc Kingston Holdings Ltd. as a person with significant control on 22 June 2023 | |
22 Jun 2023 | PSC01 | Notification of Ilay Galon as a person with significant control on 22 June 2023 | |
22 Jun 2023 | PSC01 | Notification of Etay Galon as a person with significant control on 22 June 2023 | |
06 Dec 2022 | TM01 | Termination of appointment of Robert Baillie as a director on 4 November 2022 | |
28 Sep 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
18 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
07 Jul 2022 | CH01 | Director's details changed | |
07 Jul 2022 | CH03 | Secretary's details changed | |
11 Apr 2022 | AP01 | Appointment of Mr Etay Galon as a director on 11 April 2022 | |
10 Dec 2021 | TM01 | Termination of appointment of Steven Paul Harris as a director on 27 November 2021 | |
06 Aug 2021 | AD01 | Registered office address changed from Bank House Canute Road Southampton Hampshire SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021 | |
06 Aug 2021 | AP01 | Appointment of Mr Robert Baillie as a director on 6 August 2021 | |
20 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
30 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
03 Mar 2021 | CH01 | Director's details changed | |
03 Mar 2021 | AD01 | Registered office address changed from Kingston Nursing Home 7 Park Crescent Leeds West Yorkshire LS8 1DH to Bank House Canute Road Southampton Hampshire SO14 3AB on 3 March 2021 | |
30 Sep 2020 | CS01 | Confirmation statement made on 6 July 2020 with updates | |
14 Jan 2020 | AA | Accounts for a small company made up to 30 September 2019 |