Companies House does not verify the accuracy of the information filed

Advanced company search

BERNARD R HOLT LTD

Company number 15089764

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 Sep 2024	PSC04	Change of details for Mr Bernard Robert Holt as a person with significant control on 30 November 2023	View PDF Change of details for Mr Bernard Robert Holt as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Nicole Lucy Holt as a person with significant control on 30 November 2023	View PDF Cessation of Nicole Lucy Holt as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 100.12	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 100.12 - link opens in a new window - 8 pages (8 pages)
13 Feb 2024	MR01	Registration of charge 150897640001, created on 29 January 2024	View PDF Registration of charge 150897640001, created on 29 January 2024 - link opens in a new window - 39 pages (39 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 123.43 ANNOTATION Clarification a second filed SH01 was filed on 22/09/24	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 123.43 ANNOTATION Clarification a second filed SH01 was filed on 22/09/24 - link opens in a new window - 8 pages (8 pages)
23 Nov 2023	AP02	Appointment of Bernard Holt Properties Ltd as a director on 23 November 2023	View PDF Appointment of Bernard Holt Properties Ltd as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP .01 GBP .01 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1	View PDF Incorporation Statement of capital on 2023-08-22 GBP .01 GBP .01 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?