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HOLTSPUR LIMITED

Company number 13078896

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC01	Notification of Chris Caiulo as a person with significant control on 24 February 2022	View PDF Notification of Chris Caiulo as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC04	Change of details for Emma Kate Hargreaves as a person with significant control on 24 February 2022	View PDF Change of details for Emma Kate Hargreaves as a person with significant control on 24 February 2022 - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Emma Kate Hargreaves as a director on 9 August 2021	View PDF Termination of appointment of Emma Kate Hargreaves as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Christopher Caiulo as a director on 9 August 2021	View PDF Appointment of Mr Christopher Caiulo as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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