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HOLT MEDICAL RECRUITMENT LIMITED

Company number 06832618

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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)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
30 Sep 2023	CERTNM	Company name changed holt doctors LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed holt doctors LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MR04	Satisfaction of charge 068326180010 in full	View PDF Satisfaction of charge 068326180010 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 068326180011 in full	View PDF Satisfaction of charge 068326180011 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 068326180007 in full	View PDF Satisfaction of charge 068326180007 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 068326180008 in full	View PDF Satisfaction of charge 068326180008 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 068326180009 in full	View PDF Satisfaction of charge 068326180009 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Oct 2022	MR01	Registration of charge 068326180012, created on 12 October 2022	View PDF Registration of charge 068326180012, created on 12 October 2022 - link opens in a new window - 78 pages (78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 36 pages (36 pages)
07 May 2022	AA01	Previous accounting period shortened from 28 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 28 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 31 pages (31 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MR01	Registration of charge 068326180009, created on 3 December 2021	View PDF Registration of charge 068326180009, created on 3 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Dec 2021	MR01	Registration of charge 068326180010, created on 3 December 2021	View PDF Registration of charge 068326180010, created on 3 December 2021 - link opens in a new window - 14 pages (14 pages)
13 Dec 2021	MR01	Registration of charge 068326180011, created on 3 December 2021	View PDF Registration of charge 068326180011, created on 3 December 2021 - link opens in a new window - 15 pages (15 pages)
10 Dec 2021	MR01	Registration of charge 068326180007, created on 3 December 2021	View PDF Registration of charge 068326180007, created on 3 December 2021 - link opens in a new window - 13 pages (13 pages)
10 Dec 2021	MR01	Registration of charge 068326180008, created on 3 December 2021	View PDF Registration of charge 068326180008, created on 3 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Sep 2021	AP03	Appointment of Mr Graham Dolan as a secretary on 9 August 2021	View PDF Appointment of Mr Graham Dolan as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Adam Herron as a director on 9 August 2021	View PDF Appointment of Mr Adam Herron as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Andrew Jeremy Burchall as a director on 9 August 2021	View PDF Appointment of Mr Andrew Jeremy Burchall as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Peter Andrew Gregory as a director on 9 August 2021	View PDF Termination of appointment of Peter Andrew Gregory as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)

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HOLT MEDICAL RECRUITMENT LIMITED

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