- Company Overview for HOLTON INVESTMENTS LIMITED (13007065)
- Filing history for HOLTON INVESTMENTS LIMITED (13007065)
- People for HOLTON INVESTMENTS LIMITED (13007065)
- More for HOLTON INVESTMENTS LIMITED (13007065)
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) |
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17 Jul 2024 | PSC04 | Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 17 July 2024 | |
17 Jul 2024 | PSC04 | Change of details for Mrs Clare Margaret Wright as a person with significant control on 17 July 2024 | |
17 Jul 2024 | AD01 | Registered office address changed from Holton House Holton Oxford OX33 1PR England to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 17 July 2024 | |
17 Jul 2024 | CH01 | Director's details changed for Mr Benedict William John Thorpe Wright on 17 July 2024 | |
17 Jul 2024 | CH01 | Director's details changed for Mrs Clare Margaret Wright on 17 July 2024 | |
07 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
07 Mar 2024 | AP01 | Appointment of Mrs Clare Margaret Wright as a director on 1 January 2024 | |
26 Jan 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
24 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
25 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with updates | |
18 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
12 Nov 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 March 2022 | |
11 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
10 Nov 2021 | PSC01 | Notification of Clare Margaret Wright as a person with significant control on 23 November 2020 | |
10 Nov 2021 | PSC04 | Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 23 November 2020 | |
30 Nov 2020 | RESOLUTIONS |
Resolutions
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30 Nov 2020 | MA | Memorandum and Articles of Association | |
30 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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10 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-10
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