- Company Overview for HOLT HEATH (OXON) LIMITED (05239784)
- Filing history for HOLT HEATH (OXON) LIMITED (05239784)
- People for HOLT HEATH (OXON) LIMITED (05239784)
- Charges for HOLT HEATH (OXON) LIMITED (05239784)
- Insolvency for HOLT HEATH (OXON) LIMITED (05239784)
- More for HOLT HEATH (OXON) LIMITED (05239784)
| 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) |
|---|---|---|---|
| 30 Oct 2014 | AP01 | Appointment of Kevin Cooke as a director on 6 October 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 08 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 05 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 23 Jan 2012 | CH01 | Director's details changed for Mr Walter Joseph Dunphy on 19 January 2012 | |
| 06 Apr 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 07 Nov 2009 | AUD | Auditor's resignation | |
| 27 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 22 Oct 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 21 Oct 2009 | AD01 | Registered office address changed from 86 24-28 St Leonards Road Windsor Berkshire SL4 3BB on 21 October 2009 | |
| 30 Jan 2009 | 363a | Return made up to 23/09/08; change of members | |
| 30 Jan 2009 | 288b | Appointment terminated director kevin cooke | |
| 22 Jan 2009 | 288b | Appointment terminated secretary kevin cooke | |
| 07 Jan 2009 | 288a | Director and secretary appointed kevin cooke | |
| 17 Dec 2008 | 288b | Appointment terminated director ian cawkwell | |
| 19 Nov 2008 | 288a | Director appointed walter dunphy | |
| 19 Nov 2008 | 288b | Appointment terminated director david pearce | |
| 29 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 29 Jan 2008 | 395 | Particulars of mortgage/charge |