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HOLTON INVESTMENTS LIMITED

Company number 13007065

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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)
17 Jul 2024	PSC04	Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 17 July 2024	View PDF Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Mrs Clare Margaret Wright as a person with significant control on 17 July 2024	View PDF Change of details for Mrs Clare Margaret Wright as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CH01	Director's details changed for Mr Benedict William John Thorpe Wright on 17 July 2024	View PDF Director's details changed for Mr Benedict William John Thorpe Wright on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mrs Clare Margaret Wright on 17 July 2024	View PDF Director's details changed for Mrs Clare Margaret Wright on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2024	AP01	Appointment of Mrs Clare Margaret Wright as a director on 1 January 2024	View PDF Appointment of Mrs Clare Margaret Wright as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	PSC01	Notification of Clare Margaret Wright as a person with significant control on 23 November 2020	View PDF Notification of Clare Margaret Wright as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 23 November 2020	View PDF Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-10 GBP 35	View PDF Incorporation Statement of capital on 2020-11-10 GBP 35 - link opens in a new window - 32 pages (32 pages)

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HOLTON INVESTMENTS LIMITED

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