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HOLT ENGINEERING RECRUITMENT LIMITED

Company number 10831147

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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 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
04 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
12 Apr 2024 PSC05 Change of details for Holt Venture Limited as a person with significant control on 2 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Stuart Holt on 2 April 2024
05 Apr 2024 AD01 Registered office address changed from First Floor 8-10 Christchurch Road Bournemouth Dorset BH1 3NA United Kingdom to Melbury House 1-3 Oxford Road Bournemouth BH8 8ES on 5 April 2024
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
29 Jun 2023 PSC01 Notification of Julian Knott as a person with significant control on 1 July 2022
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 125
24 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
10 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 21 June 2021
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 SH10 Particulars of variation of rights attached to shares
13 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
15 Jan 2021 MR01 Registration of charge 108311470001, created on 13 January 2021
01 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
22 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-22
  • GBP 100

Statement of capital on 2022-02-10
  • GBP 100