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HOLT922 LTD

Company number 14468764

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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)
20 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2024	AP04	Appointment of Brown & Rear Accountants as a secretary on 3 May 2024	View PDF Appointment of Brown & Rear Accountants as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM02	Termination of appointment of Mowbray Accounting Limited as a secretary on 3 May 2024	View PDF Termination of appointment of Mowbray Accounting Limited as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 7 November 2023	View PDF Second filing of Confirmation Statement dated 7 November 2023 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP04	Appointment of Mowbray Accounting Limited as a secretary on 19 January 2024	View PDF Appointment of Mowbray Accounting Limited as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from 922 Ecclesall Road Sheffield S11 8TR England to 838 Ecclesall Road Sheffield S11 8TD on 25 January 2024	View PDF Registered office address changed from 922 Ecclesall Road Sheffield S11 8TR England to 838 Ecclesall Road Sheffield S11 8TD on 25 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 152,000	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 152,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24	View PDF Confirmation statement made on 7 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-08 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-08 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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