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MARK HOLT & CO WEALTH MANAGEMENT LTD

Company number 04360079

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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)
03 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
06 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,020
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,020
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,020
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AD01 Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX United Kingdom on 17 April 2013
12 Apr 2013 AD01 Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 12 April 2013
08 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 CERTNM Company name changed healium financial management LTD\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
11 Jan 2011 CONNOT Change of name notice
11 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Adam John Pollard on 24 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2009 363a Return made up to 24/01/09; full list of members