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HOLT HOMES & PROPERTIES LIMITED

Company number 07422687

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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)
08 Jul 2019 PSC04 Change of details for Mr Robert Beric Holt as a person with significant control on 25 June 2019
08 Jul 2019 PSC04 Change of details for Mr James Beric Holt as a person with significant control on 25 June 2019
08 Jul 2019 CH01 Director's details changed for Mr Robert Beric Holt on 25 June 2019
08 Jul 2019 CH01 Director's details changed for Mr James Beric Holt on 25 June 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Feb 2019 MR01 Registration of charge 074226870004, created on 8 February 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
05 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
16 May 2017 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 1,223,921
12 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,122,078
18 Nov 2015 MR01 Registration of charge 074226870003, created on 12 November 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,102,499
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 3,102,499
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jan 2014 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,839,432
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1,717,222
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 1,839,432
25 Jul 2013 MR01 Registration of charge 074226870002
10 Jul 2013 MR01 Registration of charge 074226870001
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012