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HOLT 73 LIMITED

Company number 14575802

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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)
04 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2023	CH01	Director's details changed for Mr Christopher Paul Holt on 31 August 2023	View PDF Director's details changed for Mr Christopher Paul Holt on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mr Christopher Paul Holt as a person with significant control on 31 August 2023	View PDF Change of details for Mr Christopher Paul Holt as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Ms Debra Diane Holt on 31 August 2023	View PDF Director's details changed for Ms Debra Diane Holt on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Ms Debra Diane Holt as a person with significant control on 31 August 2023	View PDF Change of details for Ms Debra Diane Holt as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from Troyte House Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 31 August 2023	View PDF Registered office address changed from Troyte House Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-06 GBP 100 - link opens in a new window - 35 pages (35 pages)

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