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HOLT HOLDINGS NORTH WEST LIMITED

Company number 07342840

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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 Nov 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2024 SH08 Change of share class name or designation
24 Oct 2024 SH08 Change of share class name or designation
22 Oct 2024 SH10 Particulars of variation of rights attached to shares
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
13 Mar 2024 AA Accounts for a small company made up to 30 September 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
27 Mar 2023 AA Accounts for a small company made up to 30 September 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
15 Mar 2022 AA Accounts for a small company made up to 30 September 2021
21 Jun 2021 AA Accounts for a small company made up to 30 September 2020
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
28 Apr 2020 AA Accounts for a small company made up to 30 September 2019
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
17 Apr 2019 AA Accounts for a small company made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
26 Apr 2018 AA Accounts for a small company made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr John Kershaw Holt on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Gillian Margaret Holt on 10 April 2018
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
27 Mar 2017 AA Accounts for a small company made up to 30 September 2016
24 Jun 2016 AA Accounts for a small company made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200