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HOLT MEDICAL GROUP LIMITED

Company number 09242704

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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)
07 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
28 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
26 Jan 2017 AA Group of companies' accounts made up to 31 May 2016
19 Dec 2016 MR01 Registration of charge 092427040002, created on 14 December 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 202
13 Aug 2015 AA Group of companies' accounts made up to 28 May 2015
12 Jun 2015 AA01 Previous accounting period shortened from 31 October 2015 to 28 May 2015
17 Apr 2015 AP01 Appointment of Mrs Nina Catherine Learoyd as a director on 17 April 2015
17 Apr 2015 AP01 Appointment of Ms Tracy Ward as a director on 17 April 2015
12 Mar 2015 MR01 Registration of charge 092427040001, created on 11 March 2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 202
04 Feb 2015 SH02 Sub-division of shares on 10 December 2014
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/12/2014
26 Jan 2015 SH02 Sub-division of shares on 10 December 2014
26 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 10/12/2014
26 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided. 10/12/2014
01 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-01
  • GBP 2