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HOLT FAMILY (HOLDINGS) LIMITED

Company number 07732945

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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)
14 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
12 Aug 2016 MR01 Registration of charge 077329450005, created on 11 August 2016
12 Aug 2016 MR01 Registration of charge 077329450006, created on 11 August 2016
12 Aug 2016 MR01 Registration of charge 077329450007, created on 11 August 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 SH08 Change of share class name or designation
31 Mar 2016 CH01 Director's details changed for Mr Damien Michael Holt on 7 March 2016
05 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 500
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share agreement 25/11/2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 MR01 Registration of charge 077329450004, created on 24 November 2015
10 Nov 2015 CH01 Director's details changed for Mrs Elizabeth Louise Pix on 22 October 2015
10 Nov 2015 CH01 Director's details changed for Mr Robert Luke Holt on 22 October 2015
10 Nov 2015 CH01 Director's details changed for Mr Daniel Brendan Holt on 22 October 2015
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4
15 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jan 2014 CH01 Director's details changed for Mrs Elizabeth Louise Holt on 20 November 2013
29 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 4
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012