HOLTE NORTH LIMITED

Company number 09733585

Date	Type	Description	View / Download
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
24 Mar 2021	TM01	Termination of appointment of Anthony James Thomas as a director on 24 March 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
20 May 2020	TM01	Termination of appointment of Steven Michael Kenee as a director on 12 May 2020	(1 page)
20 May 2020	AP01	Appointment of Martin Robertson as a director on 12 May 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
31 May 2018	AD01	Registered office address changed from 5th Floor, Ergon House, Horseferry Road London SW1P 2AL England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 31 May 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
01 Mar 2017	TM02	Termination of appointment of Stephanie Ferguson as a secretary on 1 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
09 Jan 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Anthony James Thomas as a director on 17 October 2016	(2 pages)
18 Oct 2016	AD01	Registered office address changed from 5 Market Square Higham Ferrers Rushden NN10 8BP United Kingdom to 5th Floor, Ergon House, Horseferry Road London SW1P 2AL on 18 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Simon Wiles as a director on 18 October 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
23 Nov 2015	SH02	Sub-division of shares on 30 October 2015	(5 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 20,001	(3 pages)

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