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THE HOLT FREEHOLD LIMITED

Company number 04807202

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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)
04 Feb 2014 AP01 Appointment of Mr Gilbert Ryan Cruz as a director on 19 January 2014
04 Feb 2014 TM01 Termination of appointment of Anjum Qazi as a director on 19 January 2014
27 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 TM01 Termination of appointment of Yvette Lydia Huxstep as a director on 28 September 2012
30 Oct 2012 TM01 Termination of appointment of Irene Barbara Ford-Shearing as a director on 28 September 2012
30 Oct 2012 AP01 Appointment of Senad Kalamujic as a director on 28 September 2012
30 Oct 2012 AP01 Appointment of Mrs Anjum Qazi as a director on 28 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 TM02 Termination of appointment of Mark Garrett as a secretary on 30 August 2012
30 Aug 2012 AP03 Appointment of Mr Mark Garrett as a secretary on 1 July 2012
30 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Aug 2012 TM02 Termination of appointment of James Daniel Tarr as a secretary on 1 July 2012
27 Mar 2012 AD01 Registered office address changed from C/O Andrews Leasehold Management 133 St Georges Road Bristol BS1 5UW United Kingdom on 27 March 2012
27 Mar 2012 AP04 Appointment of Laura Place Nominees Limited as a secretary on 27 March 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Colin Gamble as a director
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD02 Register inspection address has been changed from 55 Lynwood Drive Worcester Park Surrey KT4 7AE United Kingdom
27 Jun 2011 CH01 Director's details changed for Ms Irene Barbara Ford-Shearing on 27 June 2011
27 Jun 2011 TM01 Termination of appointment of Colin Gamble as a director
22 Jun 2011 TM01 Termination of appointment of Lee Carbery as a director
11 May 2011 AP01 Appointment of Mrs Yvette Lydia Huxstep as a director
18 Apr 2011 TM02 Termination of appointment of Odette Wills as a secretary