Companies House does not verify the accuracy of the information filed

Advanced company search

HOLT HOLDINGS NORTH WEST LIMITED

Company number 07342840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,592,500	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,592,500 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,592,500	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,592,500 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 3,592,500	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 3,592,500 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	MR01	Registration of charge 073428400002	View PDF Registration of charge 073428400002 - link opens in a new window - 8 pages (8 pages)
27 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
22 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AP01	Appointment of Gillian Margaret Holt as a director	View PDF Appointment of Gillian Margaret Holt as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/12/2010	View PDF Resolutions RES13 ‐ Facility agreement 22/12/2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?