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HOLT RETIREMENT LIMITED

Company number 06951308

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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)
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Apr 2014 CERTNM Company name changed west heath (farnborough) LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
09 Aug 2011 AP03 Appointment of Mr Anthony Bryan Marsland Lee as a secretary
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
20 Sep 2010 MEM/ARTS Memorandum and Articles of Association
07 Sep 2010 CERTNM Company name changed hl 3302 LIMITED\certificate issued on 07/09/10
  • CONNOT ‐
31 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
24 Aug 2010 AD01 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 24 August 2010
24 Aug 2010 AP01 Appointment of Mr Anthony Bryan, Marsland Lee as a director
23 Aug 2010 TM01 Termination of appointment of Simon Barrett as a director
23 Aug 2010 TM02 Termination of appointment of Hlf Nominees Limited as a secretary
22 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Hlf Nominees Limited on 3 July 2010