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RM HOLT & SONS LTD

Company number 11178709

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2022	MR01	Registration of charge 111787090001, created on 27 May 2022	View PDF Registration of charge 111787090001, created on 27 May 2022 - link opens in a new window - 12 pages (12 pages)
11 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC01	Notification of Steven Richard Holt as a person with significant control on 30 January 2018	View PDF Notification of Steven Richard Holt as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from 1 - 3 st Mary's Place Bury Lancs BL9 0DZ United Kingdom to 3 st Mary's Place Bury Lancashire BL9 0DZ on 18 February 2020	View PDF Registered office address changed from 1 - 3 st Mary's Place Bury Lancs BL9 0DZ United Kingdom to 3 st Mary's Place Bury Lancashire BL9 0DZ on 18 February 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	PSC01	Notification of Peter James Holt as a person with significant control on 1 February 2018	View PDF Notification of Peter James Holt as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 1 February 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP01	Appointment of Mr Steven Richard Holt as a director on 1 February 2018	View PDF Appointment of Mr Steven Richard Holt as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Michael Duke as a director on 1 February 2018	View PDF Termination of appointment of Michael Duke as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP01	Appointment of Mr Peter James Holt as a director on 1 February 2018	View PDF Appointment of Mr Peter James Holt as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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RM HOLT & SONS LTD

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