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R & L HOLT LIMITED

Company number 04807406

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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 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Capital clause ceased to apply 28/09/2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 300
27 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Nov 2013 MR01 Registration of charge 048074060002
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 CH01 Director's details changed for Miss Felicity Holt on 1 October 2013
10 Oct 2013 CH01 Director's details changed for Miss Felicity Holt on 10 October 2013
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jul 2012 AP01 Appointment of Miss Felicity Holt as a director
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Apr 2012 AAMD Amended accounts made up to 31 January 2011
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jun 2009 363a Return made up to 23/06/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jun 2008 363a Return made up to 23/06/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Jul 2007 363a Return made up to 23/06/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06