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HOLT TANNERY LTD

Company number 07721338

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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 May 2018 CH01 Director's details changed for Mr James Child on 14 May 2018
22 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 CS01 Confirmation statement made on 1 November 2017 with updates
24 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 AP01 Appointment of Mr James Child as a director on 10 March 2017
24 Apr 2017 TM01 Termination of appointment of Soriah Child as a director on 10 March 2017
24 Apr 2017 AP01 Appointment of Mr Richard Michael Fieldsend as a director on 20 April 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Mar 2017 AP01 Appointment of Mr James Edward Child as a director on 10 March 2017
21 Mar 2017 TM02 Termination of appointment of Soriah Child as a secretary on 10 March 2017
21 Mar 2017 TM01 Termination of appointment of Soriah Child as a director on 10 March 2017
09 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
21 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
20 Jul 2015 TM01 Termination of appointment of Richard Fieldsend as a director on 1 June 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
04 Nov 2014 AP03 Appointment of Mrs Soriah Child as a secretary on 1 October 2014
29 Sep 2014 AD02 Register inspection address has been changed from Fleet House Fleet Lane Finchampstead Wokingham Berkshire RG40 4RP England to Forge Cottage Forest Road Binfield Bracknell Berkshire RG42 4HD
13 May 2014 AA Total exemption small company accounts made up to 31 July 2013
13 May 2014 TM02 Termination of appointment of Soriah Child as a secretary
09 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2