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HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Company number 04405267

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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)
16 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 27 March 2018 with updates
27 Apr 2018 TM01 Termination of appointment of Hilary Constance Proudlove as a director on 26 March 2018
27 Apr 2018 TM01 Termination of appointment of Simon Davies as a director on 26 March 2018
08 Dec 2017 AP01 Appointment of Ian Thomas Smith as a director on 30 November 2017
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
14 Oct 2016 AP01 Appointment of Zofia Anna Krajewska as a director on 13 September 2016
08 Oct 2016 AA Total exemption full accounts made up to 30 June 2016
14 May 2016 AR01 Annual return made up to 27 March 2016
Statement of capital on 2016-05-14
  • GBP 17
20 Apr 2016 TM01 Termination of appointment of Ross Anthony Dawson as a director on 21 March 2016
02 Jan 2016 TM01 Termination of appointment of Rafael Philip Leyland as a director on 3 November 2015
02 Jan 2016 TM01 Termination of appointment of Matt Alexander Bell as a director on 3 November 2015
14 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 17
18 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 27 March 2014
Statement of capital on 2014-06-03
  • GBP 17
10 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
09 Oct 2013 TM01 Termination of appointment of Danielle Sullivan as a director
09 Oct 2013 AP01 Appointment of Simon Davies as a director
09 Oct 2013 AP01 Appointment of Matthew Alexander Bell as a director
07 May 2013 AR01 Annual return made up to 27 March 2013. List of shareholders has changed
16 Nov 2012 AP03 Appointment of Anthony Judge as a secretary
16 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
16 Nov 2012 TM01 Termination of appointment of William Allmark as a director