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HOLTOM ASSOCIATES LIMITED

Company number 05962517

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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)
28 Oct 2013 AD01 Registered office address changed from 9 Baronia Croft Colchester CO4 9EE England on 28 October 2013
28 Oct 2013 AD01 Registered office address changed from 98 Devonport 23 Southwick Street London W2 2QH on 28 October 2013
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 October 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 4
11 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2012 AP01 Appointment of Mrs Gillian Anne Stiffell as a director
12 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Nov 2011 TM02 Termination of appointment of James Holtom as a secretary
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Dr Ralph Holtom on 29 October 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from 2 upper bridge road chelmsford CM2 0RT
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 10/10/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 10/10/07; full list of members
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
10 Oct 2006 NEWINC Incorporation