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HOLTON POINT MANAGEMENT LIMITED

Company number 07411319

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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)
08 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	TM01	Termination of appointment of Steven Morrish as a director on 4 July 2019	View PDF Termination of appointment of Steven Morrish as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM01	Termination of appointment of David Morrish as a director on 4 July 2019	View PDF Termination of appointment of David Morrish as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AP01	Appointment of Mr Grahame Phillip Gibson as a director on 4 July 2019	View PDF Appointment of Mr Grahame Phillip Gibson as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AD01	Registered office address changed from Holton Point Management Limited 5 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL to 10 Holton Point Holton Road Holton Heath Trading Park Poole Dorset BH16 6FL on 30 July 2019	View PDF Registered office address changed from Holton Point Management Limited 5 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL to 10 Holton Point Holton Road Holton Heath Trading Park Poole Dorset BH16 6FL on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	PSC02	Notification of Jade-Aden Services Limited as a person with significant control on 4 July 2019	View PDF Notification of Jade-Aden Services Limited as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC07	Cessation of Steven Morrish as a person with significant control on 4 July 2019	View PDF Cessation of Steven Morrish as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	PSC07	Cessation of David Morrish as a person with significant control on 4 July 2019	View PDF Cessation of David Morrish as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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HOLTON POINT MANAGEMENT LIMITED

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