Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2020 |
AUD |
Auditor's resignation
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09 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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02 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/07/2019
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29 Nov 2019 |
PSC07 |
Cessation of Holt Family (Holdings) Limited as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC02 |
Notification of Cc Kingston Holdings Ltd. as a person with significant control on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Elizabeth Louise Pix as a director on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Daniel Brendan Holt as a director on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Robert Luke Holt as a director on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Damien Michael Holt as a director on 29 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Daniel Brendan Holt as a secretary on 29 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Damien Michael Holt as a secretary on 29 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Steven Paul Harris as a director on 29 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Robert Luke Holt on 17 September 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Damien Michael Holt on 26 June 2019
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mr Damien Michael Holt on 26 June 2019
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12 Aug 2019 |
CS01 |
06/07/19 Statement of Capital gbp 0.516
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/12/2019.
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12 Aug 2019 |
PSC05 |
Change of details for Holt Family (Holdings) Limited as a person with significant control on 22 November 2018
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16 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
CC04 |
Statement of company's objects
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19 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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21 May 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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10 Jul 2017 |
PSC07 |
Cessation of Robert Luke Holt as a person with significant control on 6 April 2016
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