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B.C. HOLT LIMITED

Company number 03976766

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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)
24 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mr Satwant Singh Basi as a director on 25 November 2021	View PDF Appointment of Mr Satwant Singh Basi as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
24 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 19 April 2018	View PDF Second filing of Confirmation Statement dated 19 April 2018 - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Paul Duncan Sloan as a director on 9 May 2021	View PDF Termination of appointment of Paul Duncan Sloan as a director on 9 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Antony Tobias Lark as a director on 21 May 2021	View PDF Appointment of Mr Antony Tobias Lark as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Sep 2019	TM01	Termination of appointment of Julian Williams as a director on 6 September 2019	View PDF Termination of appointment of Julian Williams as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
04 Feb 2019	AP01	Appointment of Mr Paul Duncan Sloan as a director on 4 February 2019	View PDF Appointment of Mr Paul Duncan Sloan as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	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)
02 Oct 2018	TM01	Termination of appointment of Lucian Frank Erich Pollington as a director on 25 May 2018	View PDF Termination of appointment of Lucian Frank Erich Pollington as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC02	Notification of Spicerhaart Group Limited as a person with significant control on 1 February 2018	View PDF Notification of Spicerhaart Group Limited as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	19/04/18 Statement of Capital gbp 1.03 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2021	View PDF 19/04/18 Statement of Capital gbp 1.03 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2021 - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	TM01	Termination of appointment of Brian Clifford Holt as a director on 1 February 2018	View PDF Termination of appointment of Brian Clifford Holt as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)

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B.C. HOLT LIMITED

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